Company Information

CIN
Status
Date of Incorporation
01 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
27,551,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitha Prakash
Lalitha Prakash
Director/Designated Partner
almost 2 years ago
. Shankar
. Shankar
Director/Designated Partner
almost 2 years ago
Ramachandrappa Naveen Kumar
Ramachandrappa Naveen Kumar
Director/Designated Partner
almost 2 years ago
Murthy Gayathri
Murthy Gayathri
Director/Designated Partner
about 2 years ago
Kishore Prakash
Kishore Prakash
Director/Designated Partner
about 2 years ago

Past Directors

. Irudaya Rajan
. Irudaya Rajan
Additional Director
over 2 years ago

Documents

Optional Attachment-(4)-06012023
Optional Attachment-(3)-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(1)-28092022
Form DIR-12-28092022_signed
Form MGT-14-21092022-signed
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Form PAS-3-13092022_signed
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.-13092022
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Copy of Board or Shareholders? resolution-13092022
List of share holders, debenture holders;-13092022
Form MGT-7-13092022_signed
Form ADT-1-12092022_signed
Form MGT-14-12092022_signed
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Copy of written consent given by auditor-12092022
Optional Attachment-(2)-12092022
Optional Attachment-(1)-12092022
Optional Attachment-(4)-12092022
Optional Attachment-(3)-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Form MGT-14-05092022-signed
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.-18082022