Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prakash Lakshmaiah
Prakash Lakshmaiah
Director/Designated Partner
about 2 years ago
Soujanya Reddy
Soujanya Reddy
Director/Designated Partner
over 2 years ago
Narendra Kalahasthi Babu
Narendra Kalahasthi Babu
Director/Designated Partner
about 3 years ago
Rongsenla Collin Kella .
Rongsenla Collin Kella .
Director/Designated Partner
almost 6 years ago
Wahengbam Singh Lalit
Wahengbam Singh Lalit
Director/Designated Partner
almost 14 years ago

Past Directors

Punith Ramamurthy
Punith Ramamurthy
Additional Director
about 10 years ago

Registered Trademarks

Hiren Wahen Hiren Wahen Buildtech

[Class : 36] Real Estate Affairs, Real Estate Agency Services

Charges

43 Crore
04 April 2018
Housing Development Finance Corporation Limited
40 Crore
11 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
11 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 April 2018
Others
0
11 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 April 2018
Others
0
11 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 April 2018
Others
0

Documents

Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Form DPT-3-17022020-signed
Form ADT-1-14012020_signed
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-21052019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
Optional Attachment-(1)-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Declaration by first director-07092017