Company Information
CIN
Status
Date of Incorporation
29 October 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,415,460
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Anshul Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Deepali Bhardwaj
Additional Director
almost 3 years ago
almost 3 years ago
Rajesh Srinivasan
Director
over 9 years ago
over 9 years ago
Robert Phillip Bonaccorso
Director
over 12 years ago
over 12 years ago
Irshad Ahamed Abdul Gaffar Shaikh
Director
almost 14 years ago
almost 14 years ago
David Michael Simpson
Director
over 14 years ago
over 14 years ago
Philip Roger Mirams
Additional Director
over 17 years ago
over 17 years ago
Richard Anthony Leupen
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-21072020-signed
Form MSME FORM I-11052020_signed
Form DPT-3-20032020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-28052019
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510
Form AOC-5-08052019-signed
Form PAS-3-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Valuation Report from the valuer, if any;-06052019
Altered memorandum of association-06052019
Copy of Board or Shareholders? resolution-06052019
Copy of board resolution-02052019
Form SH-7-22042019-signed
Altered memorandum of assciation;-18042019
Copy of the resolution for alteration of capital;-18042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Form MGT-7-24122018_signed