Company Information
CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Shivaramaiah Polenahally
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
De Napoli Stefano
Additional Director
almost 13 years ago
almost 13 years ago
Gurram Parasurami Reddy
Additional Director
almost 13 years ago
almost 13 years ago
Giulia Baima Bollone
Director
about 13 years ago
about 13 years ago
Udayant Malhoutra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Landscape Design, Landscape Gardening, Lawn Care, Manicuring.
[Class : 42] Decor, Design Of Interior Decor.
[Class : 42] Designing Commercial And Office Buildings, Residents And Office Interiors, Exterior And Interior Decoration, Concept Designing And Undertaking Design Consultancy Services For Project Execution And Management.
Documents
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-27092017_signed