Company Information
CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,086,770
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nina Susanna Varghese
Director
about 1 year ago
about 1 year ago
Elizabeth Rebekah Susan Varghese
Director/Designated Partner
about 4 years ago
about 4 years ago
Koshy Varghese
Director
over 14 years ago
over 14 years ago
Past Directors
Anjana Anna Kovoor
Director
about 4 years ago
about 4 years ago
Rajesh Nanjappa Saligram
Director
over 14 years ago
over 14 years ago
Charges
28 February 2015
India Resurgence Arc Private Limited
25 Crore
09 April 2014
Housing Development Finance Corporation Limited
10 Crore
12 March 2013
Housing Development Finance Corporation Limited
20 Crore
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
28 February 2015
Others
0
12 March 2013
Housing Development Finance Corporation Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
Documents
Form DIR-12-01012021_signed
Form MGT-7-30122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4-28122020_signed
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form DPT-3-04122019-signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22062019
Form AOC-4-22062019_signed