Company Information
CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 February 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalgudi Saptharishi Vaidyanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Arora
Additional Director
almost 2 years ago
almost 2 years ago
Nitesh Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
25 April 2008
Housing Development Finance Corporation Limited
60 Crore
31 March 2009
Housing Development Finance Corporation Limited
20 Crore
14 August 2007
Housing Development Finance Corporation Limited
4 Crore
31 March 2009
Housing Development Finance Corporation Limited
50 Crore
11 January 2007
Housing Development Finance Corporation Limited
22 Crore
30 August 2007
Housing Development Finance Corporation Limited
12 Crore
14 August 2007
Housing Development Finance Corporation Limited
0
25 April 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
11 January 2007
Housing Development Finance Corporation Limited
0
30 August 2007
Housing Development Finance Corporation Limited
0
14 August 2007
Housing Development Finance Corporation Limited
0
25 April 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
11 January 2007
Housing Development Finance Corporation Limited
0
30 August 2007
Housing Development Finance Corporation Limited
0
14 August 2007
Housing Development Finance Corporation Limited
0
25 April 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
11 January 2007
Housing Development Finance Corporation Limited
0
30 August 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27042020-signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Optional Attachment-(1)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Form AOC-4-06052017_signed