Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jagadeeswara Bogineni Babu
Jagadeeswara Bogineni Babu
Director/Designated Partner
over 2 years ago
Bogineni Nikhil
Bogineni Nikhil
Director/Designated Partner
over 6 years ago
Bogineni Bhagyalakshmi
Bogineni Bhagyalakshmi
Director/Designated Partner
over 14 years ago

Charges

96 Lak
30 May 2019
Indiabulls Housing Finance Limited
96 Lak
30 May 2019
Others
0
30 May 2019
Others
0

Documents

Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Optional Attachment-(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of written consent given by auditor-15062019