Company Information

CIN
Status
Date of Incorporation
15 May 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagaraja Rao
Nagaraja Rao
Director
almost 2 years ago
Srikanth Rao
Srikanth Rao
Additional Director
about 5 years ago
Umesh Rao
Umesh Rao
Additional Director
about 5 years ago
Ramachandra Rao Subbanna
Ramachandra Rao Subbanna
Director
over 37 years ago

Charges

0
10 August 1988
Thanthradi Leasing And Housing Private Limited
18 Lak
10 August 1988
Thanthradi Leasing And Housing Private Limited
0
10 August 1988
Thanthradi Leasing And Housing Private Limited
0
10 August 1988
Thanthradi Leasing And Housing Private Limited
0
10 August 1988
Thanthradi Leasing And Housing Private Limited
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-09102020-signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-29062019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed