Company Information
CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Directors
Darius Bahadurji Sarosh
Director
over 12 years ago
over 12 years ago
Past Directors
Tehnaz Darius Bahadurji .
Whole Time Director
over 20 years ago
over 20 years ago
Firdause Homi Jila
Director
almost 25 years ago
almost 25 years ago
Charges
06 March 1996
Canara Bank
3 Lak
12 January 1995
Vysya Bank Housing Finance Ltd.
9 Lak
25 September 1990
Canara Bank
1 Lak
06 July 1989
Canara Bank
65 Thousand
17 February 1987
Canara Bank
1 Lak
22 August 1986
Canara Bank
22 Thousand
06 July 1989
Canara Bank
0
17 February 1987
Canara Bank
0
22 August 1986
Canara Bank
0
06 March 1996
Canara Bank
0
12 January 1995
Vysya Bank Housing Finance Ltd.
0
25 September 1990
Canara Bank
0
06 July 1989
Canara Bank
0
17 February 1987
Canara Bank
0
22 August 1986
Canara Bank
0
06 March 1996
Canara Bank
0
12 January 1995
Vysya Bank Housing Finance Ltd.
0
25 September 1990
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-11122020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-07012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
