Company Information

CIN
Status
Date of Incorporation
03 January 2011
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
18 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kagathi Ramesh Vijayakumar
Kagathi Ramesh Vijayakumar
Director/Designated Partner
over 1 year ago
Susheela Shetty
Susheela Shetty
Director/Designated Partner
over 1 year ago
Kannan Parameswaran
Kannan Parameswaran
Director/Designated Partner
about 3 years ago
Koteswara Babu Venkata Krishna Thanneeru
Koteswara Babu Venkata Krishna Thanneeru
Director
over 7 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
about 14 years ago
Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director
about 14 years ago

Past Directors

Mangalore Gopalkrishna Rao
Mangalore Gopalkrishna Rao
Additional Director
over 3 years ago
Seshagiri Rao Raghavendra
Seshagiri Rao Raghavendra
Director
over 7 years ago
Jogaiah Devaraju Soonagahally
Jogaiah Devaraju Soonagahally
Director
over 8 years ago
Subbarame Gowda
Subbarame Gowda
Director
about 14 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Directors report as per section 134(3)-04082018
Form DIR-12-04082018_signed