Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Kottu
Deepti Kottu
Director/Designated Partner
about 1 year ago
Kottu Muralikrishna
Kottu Muralikrishna
Director/Designated Partner
almost 2 years ago
Santosh Lakshmi Kottu
Santosh Lakshmi Kottu
Director/Designated Partner
almost 2 years ago
Narasimhamurthy Nagendra
Narasimhamurthy Nagendra
Director/Designated Partner
almost 2 years ago
Rajesh Yashwant Shirwatkar
Rajesh Yashwant Shirwatkar
Director/Designated Partner
almost 2 years ago
Vijetha Kottu
Vijetha Kottu
Director/Designated Partner
over 5 years ago
Maheshwari Kottu
Maheshwari Kottu
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Veeraraghavan
Krishna Veeraraghavan
Additional Director
over 7 years ago
Ram Shankar Venkataraman
Ram Shankar Venkataraman
Director
over 10 years ago

Charges

225 Crore
30 March 2017
Vistra Itcl (india) Limited
125 Crore
27 October 2016
Yes Bank Limited
125 Crore
21 August 2020
Lic Housing Finance Ltd
225 Crore
21 August 2020
Others
0
31 March 2022
Others
0
13 June 2022
Sbicap Trustee Company Limited
0
27 October 2016
Yes Bank Limited
0
30 March 2017
Others
0
21 August 2020
Others
0
31 March 2022
Others
0
13 June 2022
Sbicap Trustee Company Limited
0
27 October 2016
Yes Bank Limited
0
30 March 2017
Others
0
21 August 2020
Others
0
31 March 2022
Others
0
13 June 2022
Sbicap Trustee Company Limited
0
27 October 2016
Yes Bank Limited
0
30 March 2017
Others
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-06012021_signed
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form PAS-6-13112020_signed
Form DPT-3-29102020-signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form MSME FORM I-08092020_signed
Form CHG-4-05092020_signed
Form CHG-1-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Complete record of private placement offers and acceptances in Form PAS-5.-24072020
Form PAS-3-23072020_signed
Form MGT-14-23072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Copy of Board or Shareholders? resolution-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020