Company Information

CIN
Status
Date of Incorporation
27 January 2011
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 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varadarajulu Anandkumar
Varadarajulu Anandkumar
Director/Designated Partner
about 1 year ago
Sampronius Dsouza
Sampronius Dsouza
Director
almost 14 years ago

Past Directors

Gerald Felix Pereira
Gerald Felix Pereira
Director
almost 14 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form ADT-1-11012020_signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed