Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
4,607,000
Authorised Capital
5,000,000

Directors

Krishnappa Mohan Praveen Kumar
Krishnappa Mohan Praveen Kumar
Director
over 15 years ago
Yelahanka Aswathnarayan Manmohan
Yelahanka Aswathnarayan Manmohan
Director
over 15 years ago
Satish Kumar Krishnappa .
Satish Kumar Krishnappa .
Managing Director
over 26 years ago

Past Directors

Krishnappa Srinivasareddy Satish
Krishnappa Srinivasareddy Satish
Director
over 20 years ago
Ramachandra Sumathi
Ramachandra Sumathi
Director
over 24 years ago
Ramachandra Lakshmidevi
Ramachandra Lakshmidevi
Director
over 26 years ago

Charges

0
15 March 2006
Dewan Housing Finance Corporation Ltd
13 Crore
15 March 2006
Dewan Housing Finance Corporation Ltd
0
15 March 2006
Dewan Housing Finance Corporation Ltd
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form AOC-4-12042018_signed
Form e-CODS-28032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018