Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohanraj Krishnaveni
Mohanraj Krishnaveni
Director/Designated Partner
almost 2 years ago
Kannayan Mohanraj
Kannayan Mohanraj
Director/Designated Partner
over 2 years ago

Charges

20 Crore
22 March 2018
Bajaj Housing Finance Limited
20 Crore
27 March 2017
Indian Bank
30 Lak
12 June 2013
Dewan Housing Finance Corporation Limited
15 Crore
19 September 2013
The Karnataka Bank Limited
84 Lak
30 January 2014
The Karnataka Bank Limited
39 Lak
09 September 2014
The Karnataka Bank Limited
17 Lak
30 January 2020
Tata Capital Housing Finance Limited
20 Crore
21 August 2021
Hdfc Bank Limited
0
30 January 2020
Tata Capital Housing Finance Limited
0
27 March 2017
Indian Bank
0
22 March 2018
Others
0
09 September 2014
The Karnataka Bank Limited
0
12 June 2013
Dewan Housing Finance Corporation Limited
0
19 September 2013
The Karnataka Bank Limited
0
30 January 2014
The Karnataka Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
30 January 2020
Tata Capital Housing Finance Limited
0
27 March 2017
Indian Bank
0
22 March 2018
Others
0
09 September 2014
The Karnataka Bank Limited
0
12 June 2013
Dewan Housing Finance Corporation Limited
0
19 September 2013
The Karnataka Bank Limited
0
30 January 2014
The Karnataka Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
30 January 2020
Tata Capital Housing Finance Limited
0
27 March 2017
Indian Bank
0
22 March 2018
Others
0
09 September 2014
The Karnataka Bank Limited
0
12 June 2013
Dewan Housing Finance Corporation Limited
0
19 September 2013
The Karnataka Bank Limited
0
30 January 2014
The Karnataka Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Form CHG-4-03032020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-29022020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(1)-21052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017