Company Information
CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Siddarth Venumbaka Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Venumbaka Venkata Krishna Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Venumbaka Venkata Gowri
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 37] Building Construction; Construction Of Buildings; Building Construction Supervision Services For Building Projects; Residential And Commercial Building Construction; Construction Services; Custom Building Construction; Construction Land Developing; Development Of Land [Construction].
[Class : 36] Real Estate Affairs; Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Real Estate Agencies, Real Estate Management, Estate Agents, Real Estate Brokers, Rental Of Offices (Real Estate), Renting Of Apartments, Renting Of Flats
[Class : 37] Builders And Developers And Contractors
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
17 March 2017
Axis Finance Limited
23 Crore
17 March 2017
Axis Finance Limited
3 Crore
24 May 2012
Karnataka Bank Limited
6 Crore
19 June 1996
Anz Grindlays Bank
4 Lak
04 February 2013
Karnataka Bank Ltd.
1 Crore
04 February 2013
Karnataka Bank Ltd.
1 Crore
16 April 1993
Bank Of Baroda
1 Lak
29 July 2009
State Bank Of India
2 Crore
24 May 2012
Karnataka Bank Limited
0
17 March 2017
Others
0
17 March 2017
Others
0
29 July 2009
State Bank Of India
0
16 April 1993
Bank Of Baroda
0
04 February 2013
Karnataka Bank Ltd.
0
04 February 2013
Karnataka Bank Ltd.
0
19 June 1996
Anz Grindlays Bank
0
24 May 2012
Karnataka Bank Limited
0
17 March 2017
Others
0
17 March 2017
Others
0
29 July 2009
State Bank Of India
0
16 April 1993
Bank Of Baroda
0
04 February 2013
Karnataka Bank Ltd.
0
04 February 2013
Karnataka Bank Ltd.
0
19 June 1996
Anz Grindlays Bank
0
Documents
Form DPT-3-10122020-signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
Form DPT-3-15052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Optional Attachment-(1)-12092018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
