Company Information
CIN
Status
Date of Incorporation
11 February 2010
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shankar Pradeepkumar
Additional Director
over 1 year ago
over 1 year ago
Mathikere Jayaram Shantharam
Beneficial Owner
almost 2 years ago
almost 2 years ago
Mathikere Ramaiah Jayaram
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anitha Shantharam
Director
almost 14 years ago
almost 14 years ago
Subramanya Channapatna Ramanarasiah
Director
almost 14 years ago
almost 14 years ago
Charges
13 June 2018
L&t Housing Finance Limited
73 Crore
31 March 2018
Catalyst Trusteeship Limited
50 Crore
03 June 2017
Reliance Home Finance Limited
4 Crore
10 March 2016
Vistra Itcl (india) Limited
24 Crore
19 January 2021
L&t Infrastructure Finance Company Limited
68 Crore
03 June 2017
Others
0
13 June 2018
Others
0
10 March 2016
Others
0
19 January 2021
Others
0
31 March 2018
Others
0
03 June 2017
Others
0
13 June 2018
Others
0
10 March 2016
Others
0
19 January 2021
Others
0
31 March 2018
Others
0
03 June 2017
Others
0
13 June 2018
Others
0
10 March 2016
Others
0
19 January 2021
Others
0
31 March 2018
Others
0
Documents
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Optional Attachment-(1)-17012019
Copy of MGT-8-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Form CHG-1-29122018_signed
Optional Attachment-(2)-28122018
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form CHG-9-26092018-signed
Certificate of Registration for Modification of charge-20180926
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Optional Attachment-(1)-24032018
XBRL document in respect Consolidated financial statement-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Form AOC-4(XBRL)-24032018_signed
