Company Information

CIN
Status
Date of Incorporation
05 November 2001
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
30 September 2023
Paid Up Capital
916,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Paul Kalekar
Uma Paul Kalekar
Director/Designated Partner
over 1 year ago
Pushpa Kalsey
Pushpa Kalsey
Director
over 16 years ago
Raghvendra Kodange
Raghvendra Kodange
Director
about 23 years ago

Past Directors

Kartar Singh Lalvani
Kartar Singh Lalvani
Director
about 23 years ago
Ajit Lalvani
Ajit Lalvani
Director
about 23 years ago
Tej Lalvani
Tej Lalvani
Director
about 23 years ago
Srilakshmi Raghavendra
Srilakshmi Raghavendra
Director
about 23 years ago

Documents

Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form DPT-3-29042020-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form DPT-3-20072019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed