Company Information

CIN
Status
Date of Incorporation
26 July 2002
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
48,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashyap Krishnaprasad Vaidya
Kashyap Krishnaprasad Vaidya
Director
over 1 year ago
Anil Kumar Mishra
Anil Kumar Mishra
Director/Designated Partner
over 1 year ago
Jayesh Thakkar
Jayesh Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Nanjundappa
Ramesh Nanjundappa
Director
over 5 years ago
Geetha Ganesh
Geetha Ganesh
Director
over 6 years ago
Saurabh Anil Gandhi
Saurabh Anil Gandhi
Additional Director
about 7 years ago
Sadanand Girimallappa Byakod
Sadanand Girimallappa Byakod
Director
over 8 years ago
Pradeep Kumar Sinha
Pradeep Kumar Sinha
Director
over 10 years ago
Ashwin Mohanlal Thakker
Ashwin Mohanlal Thakker
Additional Director
almost 11 years ago

Documents

Form DIR-12-01012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-19112020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(3)-01102019
Form DPT-3-25062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Interest in other entities;-02042019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Form AOC-4-27102018_signed
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018