Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jessy Prince
Jessy Prince
Director Appointed In Casual Vacancy
almost 3 years ago

Past Directors

Maris Maria Chacko .
Maris Maria Chacko .
Additional Director
almost 11 years ago
Jose Babu
Jose Babu
Director
about 12 years ago
Prince Joseph .
Prince Joseph .
Managing Director
about 12 years ago

Charges

3 Crore
03 July 2017
Housing Development Finance Corporation Limited
3 Crore
01 December 2014
Housing Development Finance Corporation Limited
2 Crore
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Auditor?s certificate-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of other Entity(s)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed