Company Information

CIN
Status
Date of Incorporation
16 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manohar Gopal
Manohar Gopal
Director
about 24 years ago

Past Directors

Kush Jawahar
Kush Jawahar
Additional Director
almost 10 years ago
Aditya Manohar Chellaram
Aditya Manohar Chellaram
Additional Director
almost 10 years ago

Charges

9 Crore
26 November 2013
Allahabad Bank
1 Crore
26 December 2019
Bajaj Housing Finance Limited
4 Crore
27 February 2021
Bajaj Housing Finance Limited
5 Crore
27 February 2021
Others
0
26 December 2019
Others
0
26 November 2013
Allahabad Bank
0
27 February 2021
Others
0
26 December 2019
Others
0
26 November 2013
Allahabad Bank
0
27 February 2021
Others
0
26 December 2019
Others
0
26 November 2013
Allahabad Bank
0

Documents

Form DPT-3-17122020-signed
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(3)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Form ADT-1-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018