Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hanumanthanayak Shambanagouda
Hanumanthanayak Shambanagouda
Director/Designated Partner
about 9 years ago
Maitra Nayak
Maitra Nayak
Director/Designated Partner
over 10 years ago

Documents

Form STK-2-04062021-signed
Optional Attachment-(1)-23092020
-23092020
Form AOC-4-18092020_signed
Form MGT-14-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Form AOC-4-08042018_signed
List of share holders, debenture holders;-01042018
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Form MGT-7-01042018_signed
Form INC-22-27012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Copy of board resolution authorizing giving of notice-27012017
Copies of the utility bills as mentioned above (not older than two months)-27012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Optional Attachment-(1)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed