Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
30 September 2022
Paid Up Capital
16,379,100
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanta Jain
Kanta Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Kajooru Venkatraman Satyesha Simha
Kajooru Venkatraman Satyesha Simha
Additional Director
over 11 years ago
Samyak Chandrakant Veera
Samyak Chandrakant Veera
Director
over 16 years ago
Miteshbhai Jayantilal Shah
Miteshbhai Jayantilal Shah
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-171015.OCT
Form DIR-12-171214.OCT
-221114.OCT