Company Information
CIN
Status
Date of Incorporation
15 June 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanitha Govindappa
Managing Director
over 1 year ago
over 1 year ago
Dympna Prabhu Reddy
Director/Designated Partner
about 4 years ago
about 4 years ago
Ganeshreddy Prabhu
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Property Buying,Selling And Renting, Administrators Of Building, Financial And Monetary Affairs
[Class : 37] Building Construction; Repair And Installation Of Services.
Charges
25 January 2019
Karnataka Bank Ltd.
10 Crore
13 September 2017
Karnataka Bank Limited
37 Crore
08 February 2017
Karnataka Bank Ltd.
3 Crore
01 July 2016
Karnataka Bank Ltd.
24 Crore
04 September 2015
Karnataka Bank Ltd.
2 Crore
30 June 2015
Karnataka Bank Ltd.
1 Crore
13 September 2013
Karnataka Bank Ltd.
2 Crore
09 July 2009
The Karnataka Bank Limited
5 Crore
28 September 2007
Karnataka Bank Limited
17 Crore
09 July 2005
The Karnataka Bank Limited
3 Crore
06 July 2007
Pantaloon Retail (india) Limited
58 Lak
08 May 2003
Karnataka Bank Ltd
80 Lak
21 December 2005
The Karnataka Bank Ltd
50 Lak
25 January 2006
The Karnataka Bank Ltd
10 Crore
30 September 2023
Karnataka Bank Ltd.
0
04 September 2015
Karnataka Bank Ltd.
0
30 June 2015
Karnataka Bank Ltd.
0
01 July 2016
Karnataka Bank Ltd.
0
08 February 2017
Karnataka Bank Ltd.
0
13 September 2017
Others
0
25 January 2019
Karnataka Bank Ltd.
0
28 September 2007
Karnataka Bank Limited
0
25 January 2006
The Karnataka Bank Ltd
0
21 December 2005
The Karnataka Bank Ltd
0
09 July 2005
The Karnataka Bank Limited
0
13 September 2013
Karnataka Bank Ltd.
0
09 July 2009
The Karnataka Bank Limited
0
06 July 2007
Pantaloon Retail (india) Limited
0
08 May 2003
Karnataka Bank Ltd
0
30 September 2023
Karnataka Bank Ltd.
0
04 September 2015
Karnataka Bank Ltd.
0
30 June 2015
Karnataka Bank Ltd.
0
01 July 2016
Karnataka Bank Ltd.
0
08 February 2017
Karnataka Bank Ltd.
0
13 September 2017
Others
0
25 January 2019
Karnataka Bank Ltd.
0
28 September 2007
Karnataka Bank Limited
0
25 January 2006
The Karnataka Bank Ltd
0
21 December 2005
The Karnataka Bank Ltd
0
09 July 2005
The Karnataka Bank Limited
0
13 September 2013
Karnataka Bank Ltd.
0
09 July 2009
The Karnataka Bank Limited
0
06 July 2007
Pantaloon Retail (india) Limited
0
08 May 2003
Karnataka Bank Ltd
0
30 September 2023
Karnataka Bank Ltd.
0
04 September 2015
Karnataka Bank Ltd.
0
30 June 2015
Karnataka Bank Ltd.
0
01 July 2016
Karnataka Bank Ltd.
0
08 February 2017
Karnataka Bank Ltd.
0
13 September 2017
Others
0
25 January 2019
Karnataka Bank Ltd.
0
28 September 2007
Karnataka Bank Limited
0
25 January 2006
The Karnataka Bank Ltd
0
21 December 2005
The Karnataka Bank Ltd
0
09 July 2005
The Karnataka Bank Limited
0
13 September 2013
Karnataka Bank Ltd.
0
09 July 2009
The Karnataka Bank Limited
0
06 July 2007
Pantaloon Retail (india) Limited
0
08 May 2003
Karnataka Bank Ltd
0
Documents
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-15032019_signed
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
List of share holders, debenture holders;-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Instrument(s) of creation or modification of charge;-08012018