Company Information

CIN
Status
Date of Incorporation
31 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Marda
Surendra Kumar Marda
Individual Promoter
over 3 years ago
Sneha Marda
Sneha Marda
Director/Designated Partner
over 11 years ago
Piyush Marda
Piyush Marda
Director/Designated Partner
over 20 years ago

Past Directors

Sweta Marda
Sweta Marda
Director
over 9 years ago
Mayur Marda
Mayur Marda
Director
over 9 years ago
Ankur Marda
Ankur Marda
Director
over 20 years ago

Charges

29 Lak
20 January 2012
Hdfc Bank Limited
20 Lak
23 July 2021
Kotak Mahindra Bank Limited
9 Lak
23 July 2021
Others
0
20 January 2012
Hdfc Bank Limited
0
23 July 2021
Others
0
20 January 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-01092020-signed
Form DPT-3-12032020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-01072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form ADT-1-16112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed