Company Information

CIN
Status
Date of Incorporation
12 September 2011
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnath Babani Kanekar
Ramnath Babani Kanekar
Director/Designated Partner
about 3 years ago
Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Director/Designated Partner
about 4 years ago
Udayan Basu
Udayan Basu
Director
over 8 years ago
Chinnugounder Senthilkumar
Chinnugounder Senthilkumar
Director
over 13 years ago

Past Directors

Ashok Abhimanyu Das
Ashok Abhimanyu Das
Additional Director
about 5 years ago
. Raghavendra
. Raghavendra
Director
over 9 years ago
Chunduri Surya Chaitanya
Chunduri Surya Chaitanya
Director
over 13 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Notice of resignation;-13072020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed