Company Information

CIN
Status
Date of Incorporation
17 March 1994
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
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Khandige Bhat
Vishal Khandige Bhat
Director/Designated Partner
over 1 year ago
Bharathi Vishal Bhat
Bharathi Vishal Bhat
Director
over 1 year ago
Madhura Narayan Bhat
Madhura Narayan Bhat
Director/Designated Partner
over 1 year ago

Past Directors

Vagata Vijayaraghavan Parthasarathy
Vagata Vijayaraghavan Parthasarathy
Director
almost 31 years ago

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-14-12102019-signed
Optional Attachment-(1)-26092019
Altered articles of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DIR-12-20072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DPT-3-04072019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form e-CODS-05122018_signed
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form 20B-08112018_signed
Form 23AC-08112018_signed
Form 66-08112018_signed
Form AOC-4-08112018_signed