Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Sanjay Kumar Ramjee Choudhary
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Narendra Mohan Tiwary
Director
over 13 years ago
over 13 years ago
Past Directors
Mehul Kishore Shah
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Builders And Developers
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
11 November 2016
Housing Development Finance Corporation Limited
30 Crore
31 October 2015
Srei Equipment Finance Limited
16 Lak
30 April 2015
Srei Equipment Finance Limited
47 Lak
11 August 2015
Religare Finvest Limited
10 Crore
11 November 2016
Others
0
11 August 2015
Religare Finvest Limited
0
30 April 2015
Srei Equipment Finance Limited
0
31 October 2015
Srei Equipment Finance Limited
0
11 November 2016
Others
0
11 August 2015
Religare Finvest Limited
0
30 April 2015
Srei Equipment Finance Limited
0
31 October 2015
Srei Equipment Finance Limited
0
11 November 2016
Others
0
11 August 2015
Religare Finvest Limited
0
30 April 2015
Srei Equipment Finance Limited
0
31 October 2015
Srei Equipment Finance Limited
0
Documents
Form ADT-1-03012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-13022018_signed
List of share holders, debenture holders;-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Copy of resolution passed by the company-13022018
Copy of written consent given by auditor-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
