Company Information

CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,743,000
Authorised Capital
20,000,000

Directors

Alka Ratan Lath
Alka Ratan Lath
Director/Designated Partner
over 2 years ago
Ratan Babulal Lath
Ratan Babulal Lath
Director/Designated Partner
over 2 years ago

Charges

10 Crore
21 October 2014
Housing Development Finance Corporation Limited
10 Crore
04 November 1989
Indian Bank
10 Lak
04 November 1989
Indian Bank
0
21 October 2014
Housing Development Finance Corporation Limited
0
04 November 1989
Indian Bank
0
21 October 2014
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form MGT-14-090216.OCT
Copy of resolution-080216.PDF
Optional Attachment 1-080216.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-140315.OCT
Form MGT-14-230215.OCT