Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amaresh Rao Gaikwad
Amaresh Rao Gaikwad
Director/Designated Partner
over 1 year ago
Sravan Prabhakar Veledandi
Sravan Prabhakar Veledandi
Director/Designated Partner
over 11 years ago

Past Directors

Reshma Sravan Veledandi
Reshma Sravan Veledandi
Whole Time Director
over 6 years ago
Bimal Pravinchandra Kamdar
Bimal Pravinchandra Kamdar
Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form DIR-12-30042018_signed
Optional Attachment-(2)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form MGT-7-03052017_signed