Company Information
CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Vani Narayana
Director
over 2 years ago
over 2 years ago
Shanmugam Narayana
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Architects, Developers, Builders & Constructions
[Class : 37] Architects, Developers, Builders & Constructions
Charges
07 September 2016
Reliance Home Finance Limited
46 Lak
19 March 2016
Andhra Bank
3 Crore
18 November 2015
State Bank Of Mysore
5 Crore
11 December 2014
Andhra Bank
4 Crore
24 January 2008
Reliance Capital Ltd
50 Lak
19 March 2016
Others
0
07 September 2016
Others
0
18 November 2015
State Bank Of Mysore
0
11 December 2014
Andhra Bank
0
24 January 2008
Reliance Capital Ltd
0
19 March 2016
Others
0
07 September 2016
Others
0
18 November 2015
State Bank Of Mysore
0
11 December 2014
Andhra Bank
0
24 January 2008
Reliance Capital Ltd
0
Documents
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form CHG-4-23092016_signed
Letter of the charge holder stating that the amount has been satisfied-23092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160923
Instrument(s) of creation or modification of charge;-14092016
Optional Attachment-(1)-14092016
Form CHG-1-14092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160914
Form CHG-1-02052016_signed
Instrument(s) of creation or modification of charge;-02052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160502
