Company Information

CIN
Status
Date of Incorporation
06 July 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avnash Amarlal
Avnash Amarlal
Director/Designated Partner
almost 2 years ago
Ekta Avinash Kukreja
Ekta Avinash Kukreja
Director/Designated Partner
over 5 years ago
Kiran Amarlal
Kiran Amarlal
Director/Designated Partner
over 5 years ago

Past Directors

Assardas Amarlal
Assardas Amarlal
Managing Director
over 20 years ago

Charges

04 December 2023
Others
0
20 March 2023
Others
0
27 September 2022
Axis Bank Limited
0
04 December 2023
Others
0
20 March 2023
Others
0
27 September 2022
Axis Bank Limited
0
04 December 2023
Others
0
20 March 2023
Others
0
27 September 2022
Axis Bank Limited
0

Documents

Form DPT-3-28122020
Form DPT-3-27102020-signed
Auditor?s certificate-22092020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Interest in other entities;-06022020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form e-CODS-02052018_signed
Form MGT-7-02052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Details of other Entity(s)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018