Company Information

CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,200,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Atreya
Akhil Atreya
Director/Designated Partner
about 1 year ago
Aditya Atreya
Aditya Atreya
Director/Designated Partner
over 1 year ago
Varun Atreya
Varun Atreya
Director
about 4 years ago
Shanthala Rajgopal
Shanthala Rajgopal
Director
almost 35 years ago
Rajgopal Narasimha Murthy
Rajgopal Narasimha Murthy
Managing Director
over 36 years ago

Charges

35 Crore
13 January 2017
Icici Bank Limited
10 Crore
08 June 2016
Deutsche Bank Ag
2 Crore
08 September 2015
Deutsche Bank Ag
2 Crore
26 November 2013
Deutsche Bank Ag
4 Crore
26 March 2013
Deutsche Bank Ag
1 Crore
26 March 2013
Deutsche Bank Ag
14 Crore
02 June 2008
State Bank Of Mysore
7 Crore
31 December 2012
State Bank Of Mysore
10 Lak
27 April 2011
Bajaj Finance Limited
4 Crore
11 November 2020
Hdfc Bank Limited
20 Lak
15 May 2020
Hdfc Bank Limited
10 Crore
26 March 2013
Others
0
13 January 2017
Others
0
15 May 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
02 June 2008
State Bank Of Mysore
0
27 April 2011
Bajaj Finance Limited
0
26 March 2013
Deutsche Bank Ag
0
31 December 2012
State Bank Of Mysore
0
08 June 2016
Others
0
26 November 2013
Others
0
08 September 2015
Deutsche Bank Ag
0
26 March 2013
Others
0
13 January 2017
Others
0
15 May 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
02 June 2008
State Bank Of Mysore
0
27 April 2011
Bajaj Finance Limited
0
26 March 2013
Deutsche Bank Ag
0
31 December 2012
State Bank Of Mysore
0
08 June 2016
Others
0
26 November 2013
Others
0
08 September 2015
Deutsche Bank Ag
0
26 March 2013
Others
0
13 January 2017
Others
0
15 May 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
02 June 2008
State Bank Of Mysore
0
27 April 2011
Bajaj Finance Limited
0
26 March 2013
Deutsche Bank Ag
0
31 December 2012
State Bank Of Mysore
0
08 June 2016
Others
0
26 November 2013
Others
0
08 September 2015
Deutsche Bank Ag
0

Documents

Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019