Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
almost 2 years ago

Past Directors

Anitha Shantharam
Anitha Shantharam
Additional Director
about 6 years ago
Prabhakara Rao
Prabhakara Rao
Director
over 7 years ago
Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
about 14 years ago

Charges

121 Crore
12 December 2018
Catalyst Trusteeship Limited
15 Crore
04 October 2019
Jm Financial Credit Solutions Limited
25 Crore
04 October 2019
Jm Financial Credit Solutions Limited
80 Crore
15 July 2021
Jm Financial Credit Solutions Limited
4 Crore
15 July 2021
Jm Financial Credit Solutions Limited
12 Crore
12 December 2018
Others
0
04 October 2019
Others
0
04 October 2019
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
12 December 2018
Others
0
04 October 2019
Others
0
04 October 2019
Others
0
15 July 2021
Others
0
15 July 2021
Others
0

Documents

Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Form DIR-12-24082020_signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Form CHG-4-17112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-22102019
Form MGT-14-02012019-signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Altered articles of association-19122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Notice of resignation;-06122018