Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sathya Moorthy Sai Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Medipalli Sreehari .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vishwanathan Sathya Moorthy .
Director
over 12 years ago
over 12 years ago
Priya Vasudevan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Real Estate Development, Property Development, Construction Of Buildings, Advisory, Supervisory, Information, Consultancy And On Site Project Management, Services Relating To Construction Of Buildings, Integrated Township Developments, Industrial Property, Infrastructure Developments, Hotels, Hospitals, Multiplexes, Repair And Installation Services.
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
10 April 2019
Axis Finance Limited
32 Crore
30 July 2021
Axis Finance Limited
5 Crore
30 July 2021
Others
0
10 April 2019
Others
0
30 July 2021
Others
0
10 April 2019
Others
0
30 July 2021
Others
0
10 April 2019
Others
0
30 July 2021
Others
0
10 April 2019
Others
0
30 July 2021
Others
0
10 April 2019
Others
0
30 July 2021
Others
0
10 April 2019
Others
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-25112020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
