Company Information
CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kumar Nadig
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Raghavendra Bagalwadi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Civil Constructions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 November 2017
Corporation Bank
3 Crore
06 September 2017
Reliance Home Finance Limited
20 Crore
30 June 2016
Pnb Housing Finance Limited
3 Crore
16 March 2013
Union Bank Of India
3 Crore
18 August 2003
Corporation Bank
1 Crore
06 April 2018
L&t Housing Finance Limited
4 Crore
23 November 2009
Corporation Bank
17 Crore
18 September 2014
Corporation Bank
10 Crore
16 March 2013
Others
0
06 September 2017
Others
0
15 November 2017
Others
0
30 June 2016
Others
0
06 April 2018
Others
0
18 September 2014
Corporation Bank
0
18 August 2003
Corporation Bank
0
23 November 2009
Corporation Bank
0
16 March 2013
Others
0
06 September 2017
Others
0
15 November 2017
Others
0
30 June 2016
Others
0
06 April 2018
Others
0
18 September 2014
Corporation Bank
0
18 August 2003
Corporation Bank
0
23 November 2009
Corporation Bank
0
16 March 2013
Others
0
06 September 2017
Others
0
15 November 2017
Others
0
30 June 2016
Others
0
06 April 2018
Others
0
18 September 2014
Corporation Bank
0
18 August 2003
Corporation Bank
0
23 November 2009
Corporation Bank
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-07082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form CHG-4-27062019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form AOC - 4 CFS-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
