Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Surana
Anand Surana
Director/Designated Partner
almost 2 years ago
Dilip Surana
Dilip Surana
Director/Designated Partner
almost 2 years ago
Jagadish Kumar Solanki
Jagadish Kumar Solanki
Director/Designated Partner
over 10 years ago
Monica Surana
Monica Surana
Director/Designated Partner
over 10 years ago

Charges

20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0

Documents

Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form INC-28-30072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Optional Attachment-(1)-28072020
Form MGT-14-10072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(3)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Form INC-28-16062020-signed
Form DPT-3-23042020-signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form DPT-3-13012020-signed
Form PAS-3-17122019_signed
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.-16122019
Valuation Report from the valuer, if any;-16122019
Optional Attachment-(2)-16122019
Copy of Board or Shareholders? resolution-16122019
Optional Attachment-(1)-16122019
Form INC-22-23112019_signed
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019