Company Information
CIN
Status
Date of Incorporation
14 February 2011
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 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Basani
Director
over 6 years ago
over 6 years ago
Vasudevan Krishnamurthy
Director/Designated Partner
over 11 years ago
over 11 years ago
Sampangiramasetty Venugopal Nanjundasetty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mora Ramakrishna Reddy
Director
almost 7 years ago
almost 7 years ago
Krishna Murthy Annamalai
Director
over 11 years ago
over 11 years ago
Charges
31 July 2020
Kotak Mahindra Bank Limited
3 Crore
31 July 2020
Others
0
31 July 2020
Others
0
31 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(4)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-19102020-signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form DPT-3-15072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-27052019