Company Information

CIN
Status
Date of Incorporation
16 April 1993
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chikkanavangala Basappa Shanthaveerappa
Chikkanavangala Basappa Shanthaveerappa
Director/Designated Partner
over 1 year ago
Kadur Suresh Sathyapramodan
Kadur Suresh Sathyapramodan
Director/Designated Partner
about 3 years ago
Meghana Yancharla Suhas
Meghana Yancharla Suhas
Director/Designated Partner
about 3 years ago
Mayur Prabhakar Anchatgeri
Mayur Prabhakar Anchatgeri
Director/Designated Partner
about 3 years ago
Prabhakar Mahadevappa Anchatgeri
Prabhakar Mahadevappa Anchatgeri
Director/Designated Partner
about 3 years ago
Kadur Sriniyasa Nagamani
Kadur Sriniyasa Nagamani
Director/Designated Partner
over 6 years ago
Shanthaveerappa Seema
Shanthaveerappa Seema
Director/Designated Partner
about 9 years ago
Kadur Satyanarayana Setty Suresh
Kadur Satyanarayana Setty Suresh
Director/Designated Partner
about 9 years ago

Past Directors

Satyanarayana Adi Ramaiah Setty
Satyanarayana Adi Ramaiah Setty
Director
over 31 years ago

Charges

0
27 May 2013
State Bank Of India
25 Lak
17 January 2013
State Bank Of India
35 Lak
19 August 2008
State Bank Of India
15 Lak
19 August 2008
State Bank Of India
0
17 January 2013
State Bank Of India
0
27 May 2013
State Bank Of India
0
19 August 2008
State Bank Of India
0
17 January 2013
State Bank Of India
0
27 May 2013
State Bank Of India
0

Documents

Form DPT-3-30042020-signed
Form DPT-3-28012020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Form 66-09072019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04072019
Form 20B-20032019_signed
Form 23AC-20032019_signed
Optional Attachment-(1)-19032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032019
Annual return as per schedule V of the Companies Act,1956-19032019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed