Company Information

CIN
Status
Date of Incorporation
14 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Managing Director
almost 2 years ago
George Kelachandra Joseph
George Kelachandra Joseph
Director/Designated Partner
almost 2 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 21 years ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director
over 22 years ago

Charges

0
10 March 2004
The Federal Bank Ltd
6 Lak
10 March 2004
The Federal Bank Ltd
0
10 March 2004
The Federal Bank Ltd
0
10 March 2004
The Federal Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-13042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-27112019-signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed