Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,096,000
Authorised Capital
10,500,000

Directors

Sunil Kumar Pareek
Sunil Kumar Pareek
Director/Designated Partner
over 2 years ago
Somasundaram Thiruppathi
Somasundaram Thiruppathi
Director/Designated Partner
almost 3 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director/Designated Partner
about 3 years ago
Ravinder Singhania
Ravinder Singhania
Director
about 22 years ago

Past Directors

Veerappan Subbiah
Veerappan Subbiah
Director
about 10 years ago
Sanjay Mishra
Sanjay Mishra
Director
about 12 years ago
. Mallanna Sasalu
. Mallanna Sasalu
Director
about 12 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Additional Director
over 14 years ago
Shilpa Sandip Shah
Shilpa Sandip Shah
Director
about 22 years ago

Charges

58 Crore
17 June 2019
Housing Development Finance Corporation Limited
58 Crore
15 March 2017
Housing Development Finance Corporation Limited
23 Crore
17 June 2019
Others
0
15 March 2017
Others
0
17 June 2019
Others
0
15 March 2017
Others
0
17 June 2019
Others
0
15 March 2017
Others
0

Documents

Form DIR-12-04012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-12102020_signed
Form DPT-3-23092020-signed
Auditor?s certificate-22092020
Form INC-22-22062020_signed
Form ADT-1-22062020_signed
Optional Attachment-(2)-22062020
Copy of resolution passed by the company-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of written consent given by auditor-22062020
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Form DPT-3-28052020-signed
Form ADT-3-19052020_signed
Resignation letter-19052020
Form ADT-1-09052020_signed
Copy of written consent given by auditor-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
Copy of resolution passed by the company-09052020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(1)-26022020
Directors report as per section 134(3)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020