Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,852,000
Authorised Capital
11,000,000

Directors

Naresh Kumar Kashyap
Naresh Kumar Kashyap
Director/Designated Partner
over 2 years ago
Arundhati Sharma
Arundhati Sharma
Director/Designated Partner
almost 28 years ago

Past Directors

Anjali Menon
Anjali Menon
Director
almost 8 years ago

Charges

2 Crore
07 April 2007
Housing And Urban Development Corpn Ltd
2 Crore
31 March 2000
Unionbankofindia
10 Lak
07 April 2007
Housing And Urban Development Corpn Ltd
0
31 March 2000
Unionbankofindia
0
07 April 2007
Housing And Urban Development Corpn Ltd
0
31 March 2000
Unionbankofindia
0

Documents

Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Optional Attachment-(2)-01122018
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
List of share holders, debenture holders;-30032018
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed