Company Information

CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpavati Vishwanath
Pushpavati Vishwanath
Additional Director
over 11 years ago
Nagabhushana Thondavadi Shivarudrappa
Nagabhushana Thondavadi Shivarudrappa
Additional Director
over 14 years ago

Past Directors

Subbanna Doddappa Thondebhavi
Subbanna Doddappa Thondebhavi
Additional Director
over 11 years ago
Kambalimath Basavalingayya
Kambalimath Basavalingayya
Additional Director
over 14 years ago
Vrunda Mavikere Sannaveeranna
Vrunda Mavikere Sannaveeranna
Director
almost 16 years ago

Documents

Form ADT-1-02012020_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-16072019-signed
Form INC-22-20052019_signed
Form DIR-12-18052019_signed
Form AOC-4-17052019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-23042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-21112016