Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sidhant Virwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaikishen Virwani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Raj Mohan Das Virwani
Director
about 29 years ago
about 29 years ago
Mohandas Meghraj Virwani
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] Building Construction And Developers
Charges
27 June 2017
Hdfc Bank Limited
2 Crore
09 March 2023
Hdfc Bank Limited
0
24 March 2022
Karnataka Bank Ltd.
0
27 June 2017
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
24 March 2022
Karnataka Bank Ltd.
0
27 June 2017
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
24 March 2022
Karnataka Bank Ltd.
0
27 June 2017
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
24 March 2022
Karnataka Bank Ltd.
0
27 June 2017
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
24 March 2022
Karnataka Bank Ltd.
0
27 June 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form AOC-4-06122019_signed
Form DIR-12-04122019_signed
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
