Company Information

CIN
Status
Date of Incorporation
07 December 2006
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
10 July 2023
Paid Up Capital
380,500,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Krishna Kumar
Pradyumna Krishna Kumar
Director/Designated Partner
over 1 year ago
Amar Shivram Mysore
Amar Shivram Mysore
Director/Designated Partner
almost 2 years ago
Subrata Kartic Chandra Sharma
Subrata Kartic Chandra Sharma
Director/Designated Partner
almost 2 years ago
Pavitra Shankar
Pavitra Shankar
Director/Designated Partner
over 4 years ago
Palanimuthu Om Prakash
Palanimuthu Om Prakash
Nodal Officer
almost 6 years ago

Past Directors

Manjunatha Mathakurputtanna Prasad
Manjunatha Mathakurputtanna Prasad
Manager
almost 6 years ago
Anantharam Anil Kumar
Anantharam Anil Kumar
Director
about 18 years ago
Mysore Jaishankar Ramachandrasetty
Mysore Jaishankar Ramachandrasetty
Director
about 18 years ago

Documents

Form MGT-7-03112020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-13102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17082020-signed
Form MR-1-14072020_signed
Form DIR-12-14072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Copy of shareholders resolution-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(5)-13072020
Interest in other entities;-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Form DPT-3-12032020-signed
Form PAS-3-24012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24012020
Complete record of private placement offers and acceptances in Form PAS-5.-24012020
Optional Attachment-(1)-24012020
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Optional Attachment-(1)-16012020