Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akil Anand Biraj
Akil Anand Biraj
Director/Designated Partner
over 2 years ago
Kallappa Vitthappa Khanagavi
Kallappa Vitthappa Khanagavi
Director
almost 12 years ago

Charges

3 Crore
13 March 2017
Canara Bank
7 Lak
18 November 2016
Dewan Housing Finance Corporation Limited
1 Crore
21 January 2021
Punjab And Sind Bank
1 Crore
13 March 2017
Canara Bank
0
18 November 2016
Others
0
31 January 2022
Others
0
21 January 2021
Others
0
13 March 2017
Canara Bank
0
18 November 2016
Others
0
31 January 2022
Others
0
21 January 2021
Others
0
13 March 2017
Canara Bank
0
18 November 2016
Others
0
31 January 2022
Others
0
21 January 2021
Others
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_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 DPT-3-19112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-22052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Instrument(s) of creation or modification of charge;-11052017
Form CHG-1-23032017_signed
Instrument(s) of creation or modification of charge;-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170323