Company Information

CIN
Status
Date of Incorporation
28 July 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
30 September 2023
Paid Up Capital
20,901,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Singh
Sumitra Singh
Director/Designated Partner
about 1 year ago
Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
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
over 3 years ago
Lalitha Prakash
Lalitha Prakash
Director/Designated Partner
over 3 years ago

Past Directors

. Irudaya Rajan
. Irudaya Rajan
Additional Director
over 3 years ago

Charges

11 August 2023
Others
0
11 August 2023
Others
0
11 August 2023
Others
0
11 August 2023
Others
0

Documents

Optional Attachment-(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Form DIR-12-06012023
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Form AOC-4-02112022_signed
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
Optional Attachment-(1)-21102022
Form DPT-3-28062022
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Optional Attachment-(1)-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Form PAS-3-06112021_signed
Optional Attachment-(1)-06112021
Copy of Board or Shareholders? resolution-06112021
Complete record of private placement offers and acceptances in Form PAS-5.-06112021
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.-06112021