Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,400,000
Authorised Capital
50,000,000
Directors
Satya Ravi Prasad Malisetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Ravi Malisetty
Director/Designated Partner
over 8 years ago
over 8 years ago
Veni Malisetty
Director
over 20 years ago
over 20 years ago
Past Directors
Badrinath Shreenivas
Additional Director
almost 10 years ago
almost 10 years ago
Andal Devi Ragi Reddy
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Constructions Including Building; Repair; Maintenance; Installation Services; Property Developers; Demolition Of Building; Building Construction Supervision; Building Infrastructure; Services Auxiliary To Constructions Services (Inspection Of Constructions Plans); Repair And Maintenance Services Painting Interior And Exterior, Extraction, And Promoters Etc.
Charges
31 January 2015
Dewan Housing Finance Corporation Limited
20 Crore
31 January 2014
Dhfl Vysya Housing Finance Limited
5 Crore
07 June 2006
Karnataka State Financial Corporation
4 Crore
07 June 2006
Karnataka State Financial Corporation
0
31 January 2015
Others
0
31 January 2014
Dhfl Vysya Housing Finance Limited
0
07 June 2006
Karnataka State Financial Corporation
0
31 January 2015
Others
0
31 January 2014
Dhfl Vysya Housing Finance Limited
0
Documents
Form AOC-4-03092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Optional Attachment-(1)-31082020
Statement of Subsidiaries as per section 129 - Form AOC-1-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form INC-22-14022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13022020
Copy of board resolution authorizing giving of notice-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Optional Attachment-(1)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(2)-02022018
