Company Information

CIN
Status
Date of Incorporation
16 March 2006
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,496,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Karishma Chandani
Geeta Karishma Chandani
Director
about 1 year ago
Srinivasa Ramanujam Asha
Srinivasa Ramanujam Asha
Director/Designated Partner
over 11 years ago
Deepak Harkishen Chandani
Deepak Harkishen Chandani
Director
over 13 years ago

Past Directors

Kavitha .
Kavitha .
Director
over 5 years ago
Srinivasa Ramanujam Hulikal Ramaswamy
Srinivasa Ramanujam Hulikal Ramaswamy
Director
over 14 years ago
Jessie Ajwani
Jessie Ajwani
Director
almost 19 years ago

Charges

0
16 March 2008
State Bank Of India
3 Crore
16 March 2008
State Bank Of India
0
16 March 2008
State Bank Of India
0
16 March 2008
State Bank Of India
0

Documents

Form DPT-3-14012020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05112019
Form DIR-12-04112019_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Proof of dispatch-09052019
Acknowledgement received from company-09052019
Form DIR-11-09052019_signed
Notice of resignation filed with the company-09052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018