Company Information

CIN
Status
Date of Incorporation
07 October 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratan Babulal Lath
Ratan Babulal Lath
Director/Designated Partner
almost 2 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
about 19 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
over 25 years ago

Past Directors

Jaideep Singh
Jaideep Singh
Director
over 16 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
over 24 years ago

Charges

48 Crore
21 September 2016
Jm Financial Credit Solutions Limited
48 Crore
16 January 2006
Unitech Holdings Limited
10 Crore
21 September 2016
Others
0
16 January 2006
Unitech Holdings Limited
0
21 September 2016
Others
0
16 January 2006
Unitech Holdings Limited
0
21 September 2016
Others
0
16 January 2006
Unitech Holdings Limited
0

Documents

Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form MGT-7-03092020_signed
Copy of MGT-8-02092020
List of share holders, debenture holders;-02092020
Form DIR-12-11022019_signed
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Copy of MGT-8-19012019
Optional Attachment-(1)-19012019
Form MGT-7-24032018_signed
List of share holders, debenture holders;-20032018
Copy of MGT-8-20032018
Optional Attachment-(1)-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form AOC-4(XBRL)-15032018_signed
Form DIR-11-21092017_signed
Proof of dispatch-20092017
Notice of resignation filed with the company-20092017
Copy of MGT-8-23062017
List of share holders, debenture holders;-23062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062017
Form AOC-4(XBRL)-23062017_signed
Form MGT-7-23062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170608