Company Information

CIN
Status
Date of Incorporation
21 February 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradyumna Krishna Kumar
Pradyumna Krishna Kumar
Director/Designated Partner
over 1 year ago
Pavitra Shankar
Pavitra Shankar
Director/Designated Partner
about 3 years ago
Roshin Mathew
Roshin Mathew
Director/Designated Partner
about 3 years ago

Documents

Form DIR-12-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-08092022
Form MGT-7-08092022_signed
Form AOC-4(XBRL)-08082022_signed
Form ADT-1-30072022_signed
Copy of resolution passed by the company-30072022
Copy of written consent given by auditor-30072022
Form DPT-3-04072022_signed
Form INC-22-03042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy of board resolution authorizing giving of notice-01032022
Altered articles of association-15032022
Altered memorandum of association-15032022
Copy of resolution passed by the company-14032022
Copy of written consent given by auditor-14032022
Optional Attachment-(1)-15032022
Optional Attachment-(2)-15032022
Optional Attachment-(3)-15032022
Optional Attachment-(4)-15032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
Form ADT-1-20032022_signed
Form MGT-14-15032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220317
Form MGT-14-15032022-signed
Form ADT-1-14032022
Form MGT-6-10032022_signed
-10032022
Optional Attachment-(2)-08032022