Company Information

CIN
Status
Date of Incorporation
21 December 2005
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 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Prabhu
Avinash Prabhu
Director
over 1 year ago
Dhiraj Prabhu
Dhiraj Prabhu
Director
about 19 years ago

Past Directors

Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Director
almost 17 years ago

Documents

Form INC-28-12052021-signed
Optional Attachment-(1)-11052021
Copy of court order or NCLT or CLB or order by any other competent authority.-11052021
Form ADT-1-21092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(2)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form ADT-3-15072020_signed
Resignation letter-08072020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Form DIR-11-15012019_signed
Notice of resignation filed with the company-15012019
Proof of dispatch-15012019
Form DIR-11-24092018_signed
Acknowledgement received from company-03092018
Notice of resignation filed with the company-03092018