Company Information
CIN
Status
Date of Incorporation
05 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Bhauwala
Director
about 1 year ago
about 1 year ago
Ajay Kumar Bhauwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-06102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form INC-22-25072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17072019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed