Company Information

CIN
Status
Date of Incorporation
13 December 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,102,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpalsingh Ajitsingh Dhingra
Gurpalsingh Ajitsingh Dhingra
Director/Designated Partner
over 1 year ago
Surjit Singh Dhingra
Surjit Singh Dhingra
Director
over 1 year ago
Ajit Singh Kartar Singh Dhingra
Ajit Singh Kartar Singh Dhingra
Director
about 29 years ago

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Secretarial Audit Report-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-26062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of association-19062019
Altered articles of association-19062019
Form MGT-6-20032019_signed
-20032019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018