Company Information

CIN
Status
Date of Incorporation
14 July 1980
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
9,461,396
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Prabhu
Avinash Prabhu
Managing Director
over 1 year ago
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
over 17 years ago
Dhiraj Prabhu
Dhiraj Prabhu
Director
over 22 years ago

Past Directors

Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Director
almost 17 years ago
Khodadad Maneck Pavri
Khodadad Maneck Pavri
Director
over 17 years ago
Vijay Visvanathan
Vijay Visvanathan
Director
over 18 years ago
Dilip Roshanlal Mehta
Dilip Roshanlal Mehta
Director
over 18 years ago

Charges

0
29 April 2010
Kotak Mahindra Bank Limited
25 Crore
04 November 2003
Karnataka Bank Ltd
1 Crore
25 June 2007
Housing Development Finance Corporation Limited
5 Crore
29 May 2007
Punjab National Bank
2 Crore
24 November 2006
Oriental Bank Of Commerce
2 Crore
26 May 2006
Karnataka State Financial Corporation
2 Crore
23 January 2004
Canara Bank
25 Lak
17 May 2006
Housing Development Finance Corporation Limited
5 Crore
12 January 2005
The Karnataka Bank Ltd
4 Crore
04 November 2003
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
12 January 2005
The Karnataka Bank Ltd
0
29 April 2010
Kotak Mahindra Bank Limited
0
29 May 2007
Punjab National Bank
0
23 January 2004
Canara Bank
0
26 May 2006
Karnataka State Financial Corporation
0
17 May 2006
Housing Development Finance Corporation Limited
0
24 November 2006
Oriental Bank Of Commerce
0
04 November 2003
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
12 January 2005
The Karnataka Bank Ltd
0
29 April 2010
Kotak Mahindra Bank Limited
0
29 May 2007
Punjab National Bank
0
23 January 2004
Canara Bank
0
26 May 2006
Karnataka State Financial Corporation
0
17 May 2006
Housing Development Finance Corporation Limited
0
24 November 2006
Oriental Bank Of Commerce
0
04 November 2003
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
12 January 2005
The Karnataka Bank Ltd
0
29 April 2010
Kotak Mahindra Bank Limited
0
29 May 2007
Punjab National Bank
0
23 January 2004
Canara Bank
0
26 May 2006
Karnataka State Financial Corporation
0
17 May 2006
Housing Development Finance Corporation Limited
0
24 November 2006
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210831
Form CHG-4-31082021-signed
Form GNL-2-10112020-signed
Optional Attachment-(2)-26102020
Optional Attachment-(5)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Letter of the charge holder stating that the amount has been satisfied-24082020
Form ADT-1-18082020_signed
Form MGT-14-18082020_signed
Form INC-22-18082020_signed
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(2)-18082020
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Form ADT-3-15072020_signed
Resignation letter-08072020
Form INC-28-24032020-signed
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed