Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Chnnakeshava
Nandini Chnnakeshava
Director/Designated Partner
over 10 years ago
Muddanna Channakeshava
Muddanna Channakeshava
Director/Designated Partner
about 19 years ago

Past Directors

Billeshivale Muddanna Champakadhama
Billeshivale Muddanna Champakadhama
Director
about 19 years ago

Documents

Form 20B-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
Form ADT-1-19052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-11052017
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Approval letter for extension of financial year or annual general meeting-11052017
Annual return as per schedule V of the Companies Act,1956-11052017
Directors report as per section 134(3)-11052017
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Evidence of cessation-050915.PDF
Letter of Appointment-050915.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-130215.PDF
Form23AC-141114 for the FY ending on-310306.OCT
Form23AC-141114 for the FY ending on-310307.OCT
Form23AC-141114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310309.OCT
Form23AC-141114 for the FY ending on-310310.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT