Company Information
CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,741,860
Authorised Capital
30,000,000
Directors
Bayyareddy Bavadeep Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Lakshmanan Ramanathan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sokkalingam Vishalakshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Dhanraj Daga
Director
over 22 years ago
over 22 years ago
Veerappa Munireddy Reddy Kaikondrahally
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 January 2019
Axis Finance Limited
25 Crore
05 April 2012
Housing Development Finance Corporation Limited
60 Crore
27 November 2019
Andhra Bank
2 Crore
27 November 2019
Others
0
05 April 2012
Housing Development Finance Corporation Limited
0
02 January 2019
Others
0
27 November 2019
Others
0
05 April 2012
Housing Development Finance Corporation Limited
0
02 January 2019
Others
0
27 November 2019
Others
0
05 April 2012
Housing Development Finance Corporation Limited
0
02 January 2019
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-28052020-signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-20072019
Form ADT-1-01052019_signed
Optional Attachment-(1)-01052019
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Optional Attachment-(2)-18022019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
