Company Information

CIN
Status
Date of Incorporation
07 June 2011
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jessy Andrews
Jessy Andrews
Director/Designated Partner
over 7 years ago
Nelapati Suresh Babu
Nelapati Suresh Babu
Director
over 13 years ago

Past Directors

Indupuru Reddy Satish Kumar
Indupuru Reddy Satish Kumar
Director
almost 12 years ago
Tatiparti Ajith Chandra
Tatiparti Ajith Chandra
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form DIR-12-27052017_signed
Notice of resignation;-27052017
Optional Attachment-(1)-27052017
Evidence of cessation;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016_signed
Letter of appointment;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form ADT-1-161015.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-061014.PDF