Company Information
CIN
Status
Date of Incorporation
30 August 2006
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Murali Srinivasan Gopal
Director/Designated Partner
over 12 years ago
over 12 years ago
. Kavithasrinivasan
Director
over 18 years ago
over 18 years ago
Past Directors
Lokesh Kunikgal
Additional Director
about 10 years ago
about 10 years ago
Kunigal Channappa Muthurajgowda
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair Maintenance Of Building
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 September 2017
Vistra Itcl (india) Limited
36 Crore
30 August 2017
Veerashaiva Sahakari Bank Ltd
3 Crore
22 December 2014
Vistra Itcl (india) Limited
8 Crore
27 May 2015
State Bank Of Hyderabad
5 Crore
28 June 2014
Reliance Capital Ltd
2 Crore
10 October 2013
State Bank Of Hyderabad
8 Crore
02 December 2011
State Bank Of Mysore
6 Crore
15 September 2010
State Bank Of India
1 Crore
29 August 2012
State Bank Of India
75 Lak
19 August 2008
State Bank Of India
90 Lak
22 December 2014
Others
0
20 September 2017
Others
0
28 June 2014
Reliance Capital Ltd
0
10 October 2013
State Bank Of Hyderabad
0
29 August 2012
State Bank Of India
0
27 May 2015
State Bank Of Hyderabad
0
15 September 2010
State Bank Of India
0
19 August 2008
State Bank Of India
0
30 August 2017
Others
0
02 December 2011
State Bank Of Mysore
0
22 December 2014
Others
0
20 September 2017
Others
0
28 June 2014
Reliance Capital Ltd
0
10 October 2013
State Bank Of Hyderabad
0
29 August 2012
State Bank Of India
0
27 May 2015
State Bank Of Hyderabad
0
15 September 2010
State Bank Of India
0
19 August 2008
State Bank Of India
0
30 August 2017
Others
0
02 December 2011
State Bank Of Mysore
0
22 December 2014
Others
0
20 September 2017
Others
0
28 June 2014
Reliance Capital Ltd
0
10 October 2013
State Bank Of Hyderabad
0
29 August 2012
State Bank Of India
0
27 May 2015
State Bank Of Hyderabad
0
15 September 2010
State Bank Of India
0
19 August 2008
State Bank Of India
0
30 August 2017
Others
0
02 December 2011
State Bank Of Mysore
0
Documents
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(1)-16012020
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form CHG-9-01052019-signed
Certificate of Registration for Modification of charge-20190501
Optional Attachment-(1)-17042019
Instrument of creation or modification of charge-17042019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Copy of Board or Shareholders? resolution-28022019
Complete record of private placement offers and acceptances in Form PAS-5.-28022019
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Directors report as per section 134(3)-15122018