Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Kumar Kashyap
Naresh Kumar Kashyap
Director
over 2 years ago
Arundhati Sharma
Arundhati Sharma
Director
almost 31 years ago

Past Directors

Anjali Menon
Anjali Menon
Director
almost 8 years ago

Charges

2 Crore
09 April 2007
Housing And Urban Development Corpn Ltd
2 Crore
25 May 1998
Union Bank Of India
2 Lak
29 November 1996
Union Bank Of India
20 Lak
29 November 1996
The Union Bank Of India
73 Thousand
18 January 1999
Union Bank Of India
65 Lak
31 March 2000
Union Bank Of India
90 Lak
09 April 2007
Housing And Urban Development Corpn Ltd
0
18 January 1999
Union Bank Of India
0
29 November 1996
The Union Bank Of India
0
31 March 2000
Union Bank Of India
0
29 November 1996
Union Bank Of India
0
25 May 1998
Union Bank Of India
0
09 April 2007
Housing And Urban Development Corpn Ltd
0
18 January 1999
Union Bank Of India
0
29 November 1996
The Union Bank Of India
0
31 March 2000
Union Bank Of India
0
29 November 1996
Union Bank Of India
0
25 May 1998
Union Bank Of India
0

Documents

Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Annual return as per schedule V of the Companies Act,1956-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form 20B-23022017_signed