Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Arundhati Sharma
Wholetime Director
about 21 years ago
about 21 years ago
Naresh Kumar Kashyap
Director
about 21 years ago
about 21 years ago
Charges
27 June 2007
Housing And Urban Development Corpn Ltd
20 Crore
28 July 2005
State Bank Of India
13 Crore
Documents
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Form DIR-12-25072019_signed
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4(XBRL)-16102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-30042018_signed
Annual return as per schedule V of the Companies Act,1956-06042018
