Company Information
CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilesh Omprakash Agarwal
Director
almost 12 years ago
almost 12 years ago
Vinay Laxmanrao Pawar
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-04082018-signed
Form MGT-14-27102017_signed
-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-030116.OCT
Form MGT-7-251115.OCT
FormSchV-240815 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Form GNL.2-021114.PDF
Optional Attachment 1-021114.PDF
Acknowledgement of Stamp Duty MoA payment-090513.PDF
MoA - Memorandum of Association-090513.PDF
Optional Attachment 1-090513.PDF
Acknowledgement of Stamp Duty AoA payment-090513.PDF
AoA - Articles of Association-090513.PDF
Form 1-090513.PDF
Certificate of Incorporation-090513.PDF
Certificate of Incorporation-090513.PDF
Form 18-260413-260413.PDF
