Company Information

CIN
Status
Date of Incorporation
02 December 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
11 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Bhandari
Anil Kumar Bhandari
Director/Designated Partner
over 7 years ago
Katta Satyanarayana Swapna Latha
Katta Satyanarayana Swapna Latha
Director
about 10 years ago

Past Directors

Shivappa Sanjeev Kumar
Shivappa Sanjeev Kumar
Additional Director
almost 5 years ago
Prakash Purushotham
Prakash Purushotham
Additional Director
over 9 years ago
Vikas Kumar Gandhi
Vikas Kumar Gandhi
Additional Director
over 9 years ago
Pralhad Pranesh Katti
Pralhad Pranesh Katti
Director
about 10 years ago

Charges

0
23 July 2019
Laburnum Chemicals Private Limited
13 Crore
26 August 2015
Bank Of India
42 Crore
26 August 2015
Bank Of India
42 Crore
31 March 2016
Bank Of India
42 Crore
31 March 2016
Bank Of India
0
26 August 2015
Bank Of India
0
26 August 2015
Bank Of India
0
23 July 2019
Others
0
31 March 2016
Bank Of India
0
26 August 2015
Bank Of India
0
26 August 2015
Bank Of India
0
23 July 2019
Others
0

Documents

Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-14-29092020_signed
Form MGT-14-23092020
Form DPT-3-15052020-signed
Form DIR-12-11032020_signed
Optional Attachment-(2)-09032020
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form DPT-3-06012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-09082019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-29072019