Company Information

CIN
Status
Date of Incorporation
09 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,610,000
Authorised Capital
22,610,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumanth Shivani Gopalakrishnarao
Sumanth Shivani Gopalakrishnarao
Director/Designated Partner
almost 2 years ago
Rajendra Nagashree
Rajendra Nagashree
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
List of share holders, debenture holders;-19012023
List of Directors;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form DPT-3-22062022_signed
Form MGT-14-08122021-signed
Form PAS-3-06122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122021
Copy of Board or Shareholders? resolution-03122021
Optional Attachment-(1)-03122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122021
Form MGT-14-02122021-signed
Optional Attachment-(2)-02122021
Altered articles of association-02122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(1)-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
Form PAS-3-15112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13112021
Copy of Board or Shareholders? resolution-13112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112021
Optional Attachment-(1)-13112021