Company Information
CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
George Peter Menonparambil
Director/Designated Partner
over 1 year ago
over 1 year ago
Chiriankandath Joseph Roy
Director
over 1 year ago
over 1 year ago
Rishi Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Parakkal Krishnan
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Management, Consultancy, Brokering, Appraisal And Agency Services[Class : 37] Services Relating To Building, Construction, Maintenance,
Repair And Supervision Of Apartments And Villas Including
Construction And Maintenance Of Golf Courses And Other
Games Stadiums And Facilities[Class : 41] Provision Of Golf, Health Club, Sporting And Stadium Facil...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-17042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-210316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210316.PDF
Form MGT-14-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
MoA - Memorandum of Association-210316.PDF
Minutes of Meeting-210316.PDF
Copy of resolution-210316.PDF