Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
290,000,000
Authorised Capital
300,000,000

Directors

Rezwan Razack
Rezwan Razack
Director/Designated Partner
about 2 years ago
Badrunissa Irfan
Badrunissa Irfan
Director/Designated Partner
over 2 years ago
Irfanrazack .
Irfanrazack .
Director/Designated Partner
over 2 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
almost 3 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
about 16 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
about 25 years ago

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 15 years ago
Subhash Bedi
Subhash Bedi
Director
about 17 years ago
Gurbaksh Singh
Gurbaksh Singh
Director
about 17 years ago

Charges

0
23 August 2012
Housing Development Finance Corporation Limited
150 Crore
23 August 2012
Housing Development Finance Corporation Limited
0
23 August 2012
Housing Development Finance Corporation Limited
0
23 August 2012
Housing Development Finance Corporation Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-28072017-signed
Optional Attachment-(1)-05072017
Copy of court order or NCLT or CLB or order by any other competent authority.-05072017
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Evidence of cessation;-21122016
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Form_AOC4-XBRL_Valdel_CSPRESTIGE1_20161121152035.pdf-21112016
Letter of appointment;-28102016
Form DIR-12-28102016
Form MGT-14-30062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Optional Attachment-(1)-30062016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052016
Valdel_AOC-4_XBRL_(3)_CSPRESTIGE1_20160510142240.pdf-10052016
Copy of MGT-8-07042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016_signed
Form MGT-14-070316.OCT
Copy of resolution-070316.PDF
Form MR-1-200116-010415.PDF
Form MGT-14-200116.OCT
Copy of Board Resolution-200116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200116.PDF
Copy of resolution-200116.PDF
Copy of shareholder resolution-200116.PDF
Form CHG-4-181215.OCT