Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jessy Prince
Jessy Prince
Director Appointed In Casual Vacancy
almost 2 years ago

Past Directors

Maris Maria Chacko .
Maris Maria Chacko .
Additional Director
about 10 years ago
Jose Babu
Jose Babu
Director
over 11 years ago
Prince Joseph .
Prince Joseph .
Managing Director
over 11 years ago

Charges

3 Crore
03 July 2017
Housing Development Finance Corporation Limited
3 Crore
01 December 2014
Housing Development Finance Corporation Limited
2 Crore
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Auditor?s certificate-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of other Entity(s)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed