Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Byadarahally Ravi Pandurangaiah
Director
over 13 years ago
over 13 years ago
Gadadasanahally Nanjunda Gowda Hanume Gowda
Director
over 13 years ago
over 13 years ago
Past Directors
Byadarahally Pandurangaiah Rajesh
Additional Director
over 12 years ago
over 12 years ago
Charges
30 March 2019
Bajaj Housing Finance Limited
10 Crore
23 November 2020
Bajaj Housing Finance Limited
10 Crore
27 August 2021
Bajaj Housing Finance Limited
5 Crore
27 August 2021
Others
0
30 March 2019
Others
0
23 November 2020
Others
0
27 August 2021
Others
0
30 March 2019
Others
0
23 November 2020
Others
0
27 August 2021
Others
0
30 March 2019
Others
0
23 November 2020
Others
0
Documents
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
