Company Information

CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director/Designated Partner
almost 2 years ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director/Designated Partner
almost 2 years ago
Navin Dhanuka
Navin Dhanuka
Nominee Director
over 9 years ago
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Nominee Director
over 9 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 18 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 21 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 21 years ago

Charges

1,257 Crore
30 July 2018
Idbi Trusteeship Services Limited
485 Crore
03 July 2018
Idbi Trusteeship Services Limited
257 Crore
03 July 2018
Idbi Trusteeship Services Limited
125 Crore
03 July 2018
Idbi Trusteeship Services Limited
390 Crore
06 October 2015
Idbi Trusteeship Services Limited
620 Crore
14 March 2011
Idbi Trusteeship Services Limited
170 Crore
30 September 2023
Idbi Trusteeship Services Limited
0
28 September 2022
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
03 July 2018
Others
0
30 July 2018
Others
0
14 March 2011
Idbi Trusteeship Services Limited
0
06 October 2015
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 September 2023
Idbi Trusteeship Services Limited
0
28 September 2022
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
03 July 2018
Others
0
30 July 2018
Others
0
14 March 2011
Idbi Trusteeship Services Limited
0
06 October 2015
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
30 September 2023
Idbi Trusteeship Services Limited
0
28 September 2022
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
03 July 2018
Others
0
30 July 2018
Others
0
14 March 2011
Idbi Trusteeship Services Limited
0
06 October 2015
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0

Documents

Form ADT-1-12102020_signed
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form AOC-4(XBRL)-03032020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-25022020
Evidence of cessation;-27062019
Form DIR-12-27062019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form CHG-1-01102018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-27092018
Particulars of all joint charge holders;-27092018
Optional Attachment-(1)-27092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Particulars of all joint charge holders;-15092018
Instrument(s) of creation or modification of charge;-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824