Company Information
CIN
Status
Date of Incorporation
18 March 1987
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 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
539,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shweta Ramani Sastri
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkat Ramani Sastri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjana Ramani Sastri
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gowri Shankar Sastri
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 37] Building Construction And Repairs, Building Construction Supervision, Construction Consultation
Charges
07 October 2019
Housing Development Finance Corporation Limited
91 Crore
07 October 2019
Housing Development Finance Corporation Limited
101 Crore
19 February 2018
Ecl Finance Limited
80 Crore
19 February 2018
Ecl Finance Limited
120 Crore
28 February 2017
Vistra Itcl (india) Limited
70 Crore
16 April 2003
Hdfc Ltd.
5 Crore
19 May 2014
Housing Development Finance Corporation Limited
45 Crore
12 December 2008
Housing Development Finance Corporation Limited
44 Crore
26 May 2008
Kotak Mahindra Prime Limited
15 Crore
09 December 2020
Piramal Trusteeship Services Private Limited
75 Crore
28 February 2017
Others
0
19 February 2018
Others
0
19 February 2018
Others
0
07 October 2019
Others
0
07 October 2019
Others
0
09 December 2020
Others
0
26 May 2008
Kotak Mahindra Prime Limited
0
12 December 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Housing Development Finance Corporation Limited
0
16 April 2003
Hdfc Ltd.
0
28 February 2017
Others
0
19 February 2018
Others
0
19 February 2018
Others
0
07 October 2019
Others
0
07 October 2019
Others
0
09 December 2020
Others
0
26 May 2008
Kotak Mahindra Prime Limited
0
12 December 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Housing Development Finance Corporation Limited
0
16 April 2003
Hdfc Ltd.
0
28 February 2017
Others
0
19 February 2018
Others
0
19 February 2018
Others
0
07 October 2019
Others
0
07 October 2019
Others
0
09 December 2020
Others
0
26 May 2008
Kotak Mahindra Prime Limited
0
12 December 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Housing Development Finance Corporation Limited
0
16 April 2003
Hdfc Ltd.
0
28 February 2017
Others
0
19 February 2018
Others
0
19 February 2018
Others
0
07 October 2019
Others
0
07 October 2019
Others
0
09 December 2020
Others
0
26 May 2008
Kotak Mahindra Prime Limited
0
12 December 2008
Housing Development Finance Corporation Limited
0
19 May 2014
Housing Development Finance Corporation Limited
0
16 April 2003
Hdfc Ltd.
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DIR-12-27102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(3)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DPT-3-26052020-signed
Form ADT-1-21052020_signed
Copy of written consent given by auditor-21052020
Copy of resolution passed by the company-21052020
Optional Attachment-(1)-21052020
Form MGT-7-18022020_signed
Form AOC-4(XBRL)-18022020_signed
Optional Attachment-(4)-15022020
List of share holders, debenture holders;-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
XBRL document in respect Consolidated financial statement-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form DPT-3-24012020-signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MSME FORM I-31102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
