Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manohar Gopal
Director
over 25 years ago
over 25 years ago
Past Directors
Kush Jawahar
Additional Director
almost 10 years ago
almost 10 years ago
Aditya Manohar Chellaram
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 February 2021
Bajaj Housing Finance Limited
4 Crore
26 December 2019
Bajaj Housing Finance Limited
4 Crore
27 February 2021
Others
0
26 December 2019
Others
0
27 February 2021
Others
0
26 December 2019
Others
0
Documents
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DPT-3-24042020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-21052018_signed
Form ADT-1-17052018_signed
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of the intimation sent by company-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of resolution passed by the company-10052018
