Company Information
CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,855,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Sudip Jain
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Visesa Sudip Jain
Director
about 9 years ago
about 9 years ago
Shripad Hegde
Whole Time Director
over 17 years ago
over 17 years ago
Subhash Chand Agarwal
Director
over 20 years ago
over 20 years ago
Mukesh Agarwal
Director
over 20 years ago
over 20 years ago
Sudip Kashiram Jain
Director
over 20 years ago
over 20 years ago
Kishore Kumar Marodia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation And Doing Any Related Activities
[Class : 43] Services For Providing Food And Drink Temporary Accommodation And Doing Any Related Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 December 2010
Kotak Mahindra Bank Limited
8 Crore
26 April 2010
Deutsche Postbank Home Finance Limited
2 Crore
01 April 2008
Housing Development Finance Corporation
3 Crore
26 December 2022
Hdfc Bank Limited
0
06 December 2010
Others
0
01 April 2008
Housing Development Finance Corporation
0
26 April 2010
Deutsche Postbank Home Finance Limited
0
26 December 2022
Hdfc Bank Limited
0
06 December 2010
Others
0
01 April 2008
Housing Development Finance Corporation
0
26 April 2010
Deutsche Postbank Home Finance Limited
0
26 December 2022
Hdfc Bank Limited
0
06 December 2010
Others
0
01 April 2008
Housing Development Finance Corporation
0
26 April 2010
Deutsche Postbank Home Finance Limited
0
Documents
Form ADT-3-17092020_signed
Resignation letter-16092020
Form DPT-3-27082020-signed
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-29062017