Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Peeyush Makhija
Director
over 2 years ago
over 2 years ago
Harish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
over 22 years ago
over 22 years ago
Narpat Singh Choraria
Director
over 24 years ago
over 24 years ago
Jitendra Mohandas Virwani
Director
about 30 years ago
about 30 years ago
Past Directors
Priti Devi
Additional Director
almost 16 years ago
almost 16 years ago
Vandana Virwani
Director
almost 27 years ago
almost 27 years ago
Charges
23 February 2011
Axis Bank Limited
56 Crore
25 November 2010
Axis Bank Limited
56 Crore
25 November 2009
Barclays Bank Plc
73 Crore
31 July 2003
Housing Development Finance Corporation Ltd.
40 Crore
12 January 2004
Housing Development Finance Corporation Ltd.
20 Crore
12 January 2004
Housing Development Finance Corporation Ltd.
0
23 February 2011
Axis Bank Limited
0
31 July 2003
Housing Development Finance Corporation Ltd.
0
25 November 2009
Barclays Bank Plc
0
25 November 2010
Axis Bank Limited
0
12 January 2004
Housing Development Finance Corporation Ltd.
0
23 February 2011
Axis Bank Limited
0
31 July 2003
Housing Development Finance Corporation Ltd.
0
25 November 2009
Barclays Bank Plc
0
25 November 2010
Axis Bank Limited
0
Documents
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Company CSR policy as per section 135(4)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(1)-28062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Company CSR policy as per section 135(4)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
