Company Information

CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakumar .
Jayakumar .
Director/Designated Partner
over 1 year ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 1 year ago
. Jayashankar
. Jayashankar
Director/Designated Partner
almost 4 years ago
Kenchappa Vishwanath
Kenchappa Vishwanath
Director/Designated Partner
about 5 years ago
Puranmal Tulsyan
Puranmal Tulsyan
Director
almost 13 years ago

Past Directors

Vittal Satish Kumar
Vittal Satish Kumar
Additional Director
over 4 years ago

Charges

5 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
83 Lak
23 July 2018
Dewan Housing Finance Corporation Limited
13 Lak
30 November 2017
Dewan Housing Finance Corporation Limited
41 Lak
04 February 2016
Axis Bank Limited
7 Lak
30 May 2015
Religare Finvest Limited
50 Lak
11 January 2007
State Bank Of India
6 Crore
27 February 2021
Icici Bank Limited
4 Crore
27 February 2021
Others
0
31 August 2018
Others
0
23 July 2018
Others
0
04 February 2016
Axis Bank Limited
0
30 May 2015
Religare Finvest Limited
0
11 January 2007
State Bank Of India
0
30 November 2017
Others
0
27 February 2021
Others
0
31 August 2018
Others
0
23 July 2018
Others
0
04 February 2016
Axis Bank Limited
0
30 May 2015
Religare Finvest Limited
0
11 January 2007
State Bank Of India
0
30 November 2017
Others
0
27 February 2021
Others
0
31 August 2018
Others
0
23 July 2018
Others
0
04 February 2016
Axis Bank Limited
0
30 May 2015
Religare Finvest Limited
0
11 January 2007
State Bank Of India
0
30 November 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-04062020-signed
Form MGT-14-01062020_signed
Form DIR-12-01062020_signed
Optional Attachment-(2)-30052020
Optional Attachment-(1)-30052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(2)-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Optional Attachment-(3)-30052020
Form DPT-3-18022020-signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed