Company Information
CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Suchitra Nagaraj
Director
almost 21 years ago
almost 21 years ago
Arun Kumar
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Venkatesh Ramachandra Bhagat
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Builders And Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 May 2018
Kotak Mahindra Bank Limited
23 Crore
05 March 2018
Vistra Itcl (india) Limited
25 Crore
01 March 2014
Corporation Bank
20 Crore
26 November 2008
Kotak Mahindra Bank Limited
43 Lak
02 April 2007
Housing And Urban Development Corpn Ltd
10 Crore
24 January 2015
L & T Housing Finance Limited
44 Crore
28 February 2011
State Bank Of India
10 Crore
22 May 2018
Others
0
05 March 2018
Others
0
28 February 2011
State Bank Of India
0
01 March 2014
Corporation Bank
0
24 January 2015
L & T Housing Finance Limited
0
02 April 2007
Housing And Urban Development Corpn Ltd
0
26 November 2008
Kotak Mahindra Bank Limited
0
22 May 2018
Others
0
05 March 2018
Others
0
28 February 2011
State Bank Of India
0
01 March 2014
Corporation Bank
0
24 January 2015
L & T Housing Finance Limited
0
02 April 2007
Housing And Urban Development Corpn Ltd
0
26 November 2008
Kotak Mahindra Bank Limited
0
22 May 2018
Others
0
05 March 2018
Others
0
28 February 2011
State Bank Of India
0
01 March 2014
Corporation Bank
0
24 January 2015
L & T Housing Finance Limited
0
02 April 2007
Housing And Urban Development Corpn Ltd
0
26 November 2008
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102020
Form INC-28-24022020-signed
Optional Attachment-(1)-06022020
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Evidence of cessation;-07122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form PAS-3-29092018_signed
Optional Attachment-(1)-29092018
Complete record of private placement offers and acceptances in Form PAS-5.-29092018
Copy of Board or Shareholders? resolution-29092018
Optional Attachment-(2)-29092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Form PAS-3-04072018_signed
Copy of Board or Shareholders? resolution-04072018
