Company Information

CIN
Status
Date of Incorporation
15 June 2010
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
30 September 2023
Paid Up Capital
8,218,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Mohan Rathi
Lalit Mohan Rathi
Director/Designated Partner
over 1 year ago
Naresh Rathi
Naresh Rathi
Director/Designated Partner
over 14 years ago
Vinay Rathi
Vinay Rathi
Director/Designated Partner
over 14 years ago

Past Directors

Sumitra Devi Sarda
Sumitra Devi Sarda
Director
over 13 years ago

Charges

8 Crore
09 August 2011
State Bank Of India
8 Crore
20 February 2020
State Bank Of India
11 Crore
09 August 2011
State Bank Of India
0
20 February 2020
State Bank Of India
0
09 August 2011
State Bank Of India
0
20 February 2020
State Bank Of India
0
09 August 2011
State Bank Of India
0
20 February 2020
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Form DPT-3-26052020-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018