Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000
Directors
Narasingarao Guruprasad
Director
over 2 years ago
over 2 years ago
Anthony Cruze Eugene Leonard Peters
Director
almost 14 years ago
almost 14 years ago
Charges
04 May 2019
Pnb Housing Finance Limited
2 Crore
27 November 2017
Pnb Housing Finance Limited
1 Crore
16 October 2020
Pnb Housing Finance Limited
46 Lak
28 October 2021
Axis Bank Limited
50 Lak
28 October 2021
Axis Bank Limited
0
16 October 2020
Others
0
04 May 2019
Others
0
27 November 2017
Others
0
28 October 2021
Axis Bank Limited
0
16 October 2020
Others
0
04 May 2019
Others
0
27 November 2017
Others
0
28 October 2021
Axis Bank Limited
0
16 October 2020
Others
0
04 May 2019
Others
0
27 November 2017
Others
0
28 October 2021
Axis Bank Limited
0
16 October 2020
Others
0
04 May 2019
Others
0
27 November 2017
Others
0
28 October 2021
Axis Bank Limited
0
16 October 2020
Others
0
04 May 2019
Others
0
27 November 2017
Others
0
28 October 2021
Axis Bank Limited
0
16 October 2020
Others
0
04 May 2019
Others
0
27 November 2017
Others
0
Documents
Form MGT-14-04122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered memorandum of association-28112020
Altered articles of association-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-13072020-signed
Form DPT-3-10072020-signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-26042019_signed
