Company Information

CIN
Status
Date of Incorporation
10 May 2010
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
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Krishna Bhat
Nirmala Krishna Bhat
Director/Designated Partner
almost 6 years ago
Lokesh Shivaraja
Lokesh Shivaraja
Director
almost 9 years ago
Charu Sharma
Charu Sharma
Director
over 14 years ago
Prasanna Bhat
Prasanna Bhat
Director
over 14 years ago

Past Directors

Pryce John Everall David John
Pryce John Everall David John
Director
over 14 years ago

Documents

Form STK-2-18112019-signed
Optional Attachment-(3)-21032019
Optional Attachment-(2)-21032019
Optional Attachment-(1)-21032019
-21032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-26102016
Form MGT-7-27102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-130216.OCT
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Evidence of cessation-130216.PDF
Interest in other entities-130216.PDF
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-061214 for the FY ending on-310313.OCT