Company Information

CIN
Status
Date of Incorporation
06 April 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
300,000,000

Directors

Suja George
Suja George
Director/Designated Partner
over 2 years ago
Rana George
Rana George
Director/Designated Partner
over 2 years ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
Mini Kuruvilla
Mini Kuruvilla
Director/Designated Partner
almost 3 years ago

Charges

8 Crore
24 April 2017
Housing Development Finance Corporation Limited
3 Crore
26 November 2013
Vijaya Bank
4 Crore
21 April 2011
Vijaya Bank
12 Lak
28 March 2008
Vijaya Bank
2 Crore
23 April 2007
Vijaya Bank
4 Crore
24 April 2017
Others
0
23 April 2007
Vijaya Bank
0
26 November 2013
Vijaya Bank
0
21 April 2011
Vijaya Bank
0
28 March 2008
Vijaya Bank
0
24 April 2017
Others
0
23 April 2007
Vijaya Bank
0
26 November 2013
Vijaya Bank
0
21 April 2011
Vijaya Bank
0
28 March 2008
Vijaya Bank
0
24 April 2017
Others
0
23 April 2007
Vijaya Bank
0
26 November 2013
Vijaya Bank
0
21 April 2011
Vijaya Bank
0
28 March 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
Copy of written consent given by auditor-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Copy of resolution passed by the company-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form ADT-3-01092017-signed
Form ADT-1-01092017_signed
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Optional Attachment-(1)-01092017
Resignation letter-29082017
List of share holders, debenture holders;-24082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082017