Company Information

CIN
Status
Date of Incorporation
14 August 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,055,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Sujay Kanth
Anjana Sujay Kanth
Director/Designated Partner
over 10 years ago
Sujay Kanth
Sujay Kanth
Director/Designated Partner
over 12 years ago

Past Directors

Mohan Kantha Muthaiya
Mohan Kantha Muthaiya
Director
over 12 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-11042019_signed
Evidence of cessation;-04042019
Form AOC-4-09012019-signed
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 PAS-3-16072018_signed
Copy of Board or Shareholders? resolution-16072018
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.-16072018
Form SH-7-09052018-signed
Form MGT-14-09052018-signed
Form GNL-2-09052018-signed
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018