Company Information
CIN
Status
Date of Incorporation
16 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balasubramanyam Nagesh
Director
over 1 year ago
over 1 year ago
Arjun Balasubramanyam
Director
almost 2 years ago
almost 2 years ago
Vajra Nagesh
Director/Designated Partner
over 6 years ago
over 6 years ago
Anita Balasubramaniam
Director
over 20 years ago
over 20 years ago
Past Directors
. Balasubramanyam
Director
over 20 years ago
over 20 years ago
Charges
08 January 2018
Dewan Housing Finance Corporation Limited
200 Crore
02 June 2010
Indian Overseas Bank
9 Crore
26 September 2008
Andhra Bank
15 Crore
08 January 2018
Others
0
26 September 2008
Andhra Bank
0
02 June 2010
Indian Overseas Bank
0
08 January 2018
Others
0
26 September 2008
Andhra Bank
0
02 June 2010
Indian Overseas Bank
0
08 January 2018
Others
0
26 September 2008
Andhra Bank
0
02 June 2010
Indian Overseas Bank
0
Documents
Form 20B-26022019_signed
Annual return as per schedule V of the Companies Act,1956-22022019
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form INC-28-20072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Optional Attachment-(1)-04072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
FormSchV-070515 for the FY ending on-310313.OCT
Form23AC-070515 for the FY ending on-310313.OCT
Form INC-22-131114.OCT
Optional Attachment 1-061114.PDF
FormSchV-311213 for the FY ending on-310312.OCT
Form23AC-311213 for the FY ending on-310312.OCT
Form 23B for period 010313 to 010414-081013.OCT
Form 17-221212.OCT
Letter of the charge holder-151212.PDF
Memorandum of satisfaction of Charge-151212.PDF