Company Information

CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayarama Vijay Reddy
Jayarama Vijay Reddy
Director/Designated Partner
over 1 year ago
Shamanna Jayarama Reddy
Shamanna Jayarama Reddy
Director/Designated Partner
almost 2 years ago

Charges

40 Crore
02 March 2017
Kotak Mahindra Investments Limited
45 Crore
08 March 2013
3i Infotech Trusteeship Services Limited
20 Crore
01 September 2015
Il & Fs Trust Company Limited
95 Crore
08 March 2013
3i Infotech Trusteeship Services Limited
10 Crore
19 December 2019
The South Indian Bank Limited
16 Crore
23 August 2019
Kotak Mahindra Investments Limited
24 Crore
02 March 2017
Others
0
23 August 2019
Others
0
19 December 2019
The South Indian Bank Limited
0
08 March 2013
3i Infotech Trusteeship Services Limited
0
08 March 2013
3i Infotech Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
02 March 2017
Others
0
23 August 2019
Others
0
19 December 2019
The South Indian Bank Limited
0
08 March 2013
3i Infotech Trusteeship Services Limited
0
08 March 2013
3i Infotech Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
02 March 2017
Others
0
23 August 2019
Others
0
19 December 2019
The South Indian Bank Limited
0
08 March 2013
3i Infotech Trusteeship Services Limited
0
08 March 2013
3i Infotech Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-21092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form DPT-3-18052020-signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(3)-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form DPT-3-07012020-signed
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Optional Attachment-(1)-28052019
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
Directors report as per section 134(3)-18042019