Company Information
CIN
Status
Date of Incorporation
10 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,674,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumud Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Preeti Srinivas
Additional Director
over 3 years ago
over 3 years ago
Dev Shankar
Director
over 8 years ago
over 8 years ago
Ravi Ningappa Balagali
Director
almost 12 years ago
almost 12 years ago
Deepak Kumar
Director
over 19 years ago
over 19 years ago
Ajay Shankar Sharma
Director
over 23 years ago
over 23 years ago
Charges
29 May 2018
Deutsche Bank Ag
2 Crore
16 September 2013
Hdfc Bank Limited
4 Crore
20 May 2013
Bank Of India
8 Lak
12 July 2012
Bank Of India
1 Crore
30 December 2019
L&t Housing Finance Limited
91 Lak
21 April 2023
Others
0
16 September 2013
Hdfc Bank Limited
0
29 May 2018
Others
0
30 December 2019
Others
0
12 July 2012
Bank Of India
0
20 May 2013
Bank Of India
0
21 April 2023
Others
0
16 September 2013
Hdfc Bank Limited
0
29 May 2018
Others
0
30 December 2019
Others
0
12 July 2012
Bank Of India
0
20 May 2013
Bank Of India
0
21 April 2023
Others
0
16 September 2013
Hdfc Bank Limited
0
29 May 2018
Others
0
30 December 2019
Others
0
12 July 2012
Bank Of India
0
20 May 2013
Bank Of India
0
21 April 2023
Others
0
16 September 2013
Hdfc Bank Limited
0
29 May 2018
Others
0
30 December 2019
Others
0
12 July 2012
Bank Of India
0
20 May 2013
Bank Of India
0
21 April 2023
Others
0
16 September 2013
Hdfc Bank Limited
0
29 May 2018
Others
0
30 December 2019
Others
0
12 July 2012
Bank Of India
0
20 May 2013
Bank Of India
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form 23AC-02102020_signed
Form 20B-02102020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-29052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018