Company Information

CIN
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Director/Designated Partner
almost 2 years ago
Madhu Kaya
Madhu Kaya
Director
over 14 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
almost 19 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
almost 19 years ago

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Additional Director
almost 10 years ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Director
over 14 years ago

Charges

1,100 Crore
08 February 2016
Housing Development Finance Corporation Limited
475 Crore
25 July 2014
L&t Infrastructure Finance Company Limited
75 Crore
07 December 2020
Housing Development Finance Corporation Limited
675 Crore
07 December 2020
Housing Development Finance Corporation Limited
425 Crore
27 November 2020
Iifl Wealth Prime Limited
175 Crore
27 November 2020
Krg Polychem Private Limited
72 Crore
27 November 2020
Shine Star Build-cap Private Limited
72 Crore
07 December 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
07 December 2020
Others
0
27 November 2020
Others
0
25 July 2014
L&t Infrastructure Finance Company Limited
0
08 February 2016
Housing Development Finance Corporation Limited
0
07 December 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
07 December 2020
Others
0
27 November 2020
Others
0
25 July 2014
L&t Infrastructure Finance Company Limited
0
08 February 2016
Housing Development Finance Corporation Limited
0
07 December 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
07 December 2020
Others
0
27 November 2020
Others
0
25 July 2014
L&t Infrastructure Finance Company Limited
0
08 February 2016
Housing Development Finance Corporation Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Particulars of all joint charge holders;-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-17122020_signed
Particulars of all joint charge holders;-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(2)-15122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form MSME FORM I-28102020_signed
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Optional Attachment-(1)-16092020
Form DPT-3-06082020-signed