Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,400,000
Authorised Capital
35,000,000

Directors

Alungoor Munivenkata Sharathchandra
Alungoor Munivenkata Sharathchandra
Director
over 2 years ago
Prabhu Kumar Challagali
Prabhu Kumar Challagali
Director
about 7 years ago
Thummalchetty Mahesh Phani
Thummalchetty Mahesh Phani
Director/Designated Partner
over 21 years ago

Past Directors

Madhavi Agastyaraju
Madhavi Agastyaraju
Director
over 7 years ago

Charges

12 Crore
05 March 2008
Housing And Urban Development Corporation Limited
12 Crore
05 May 2006
Uco Bank
8 Crore
05 March 2008
Housing And Urban Development Corporation Limited
0
05 May 2006
Uco Bank
0
05 March 2008
Housing And Urban Development Corporation Limited
0
05 May 2006
Uco Bank
0
05 March 2008
Housing And Urban Development Corporation Limited
0
05 May 2006
Uco Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form DIR-12-08052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(4)-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed