Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,217,260
Authorised Capital
50,000,000

Past Directors

Sudha Shanker
Sudha Shanker
Additional Director
over 11 years ago
Nischay Jayeshankar
Nischay Jayeshankar
Additional Director
over 11 years ago
Mangalore Satish Shetty
Mangalore Satish Shetty
Director
over 19 years ago
Manjunath Puttasiddiah Bijjahalli
Manjunath Puttasiddiah Bijjahalli
Director
about 20 years ago

Charges

835 Crore
24 June 2017
Housing Development Finance Corporation Limited
100 Crore
11 November 2014
Stci Finance Limited
100 Crore
27 August 2021
Catalyst Trusteeship Limited
835 Crore
27 August 2021
Others
0
24 June 2017
Others
0
11 November 2014
Stci Finance Limited
0
27 August 2021
Others
0
24 June 2017
Others
0
11 November 2014
Stci Finance Limited
0
27 August 2021
Others
0
24 June 2017
Others
0
11 November 2014
Stci Finance Limited
0

Documents

Form DPT-3-23042020-signed
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-07022019
Form CHG-1-13072018_signed
Optional Attachment-(1)-13072018
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form CHG-4-08012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
Form INC-28-18122017-signed