Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Amitha Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Shetty Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Real Estate And Land Developers.
[Class : 36] Real Estate And Land Developers
Charges
29 July 2016
Hdfc Bank Limited
35 Lak
29 July 2016
Hdfc Bank Limited
33 Lak
22 December 2009
Vijaya Bank
90 Lak
28 September 2010
Vijaya Bank
8 Lak
01 March 2011
Vijaya Bank
10 Crore
29 July 2016
Hdfc Bank Limited
0
01 March 2011
Vijaya Bank
0
29 July 2016
Hdfc Bank Limited
0
28 September 2010
Vijaya Bank
0
22 December 2009
Vijaya Bank
0
29 July 2016
Hdfc Bank Limited
0
01 March 2011
Vijaya Bank
0
29 July 2016
Hdfc Bank Limited
0
28 September 2010
Vijaya Bank
0
22 December 2009
Vijaya Bank
0
29 July 2016
Hdfc Bank Limited
0
01 March 2011
Vijaya Bank
0
29 July 2016
Hdfc Bank Limited
0
28 September 2010
Vijaya Bank
0
22 December 2009
Vijaya Bank
0
Documents
Form DPT-3-05062020-signed
Form AOC-4-15122019_signed
Form CHG-4-14122019_signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Instrument(s) of creation or modification of charge;-28042017
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
