Company Information

CIN
Status
Date of Incorporation
24 March 2006
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vincenzo Miccolis
Vincenzo Miccolis
Director/Designated Partner
over 1 year ago

Past Directors

Vijayaraghavan Prasanna Raghavan
Vijayaraghavan Prasanna Raghavan
Additional Director
almost 2 years ago
Syed Mansur Ahmed
Syed Mansur Ahmed
Additional Director
over 2 years ago
Cheong Hui Low
Cheong Hui Low
Additional Director
over 7 years ago
Christopher Bannigan Ahearn
Christopher Bannigan Ahearn
Additional Director
over 7 years ago
Hoshang Garivala .
Hoshang Garivala .
Additional Director
over 7 years ago
Paul Frederick Stocker
Paul Frederick Stocker
Director
over 8 years ago
Craig Witold Frank Bond
Craig Witold Frank Bond
Director
over 8 years ago
Ambali Shadakshari Vinay
Ambali Shadakshari Vinay
Additional Director
almost 10 years ago
Bao Yafang
Bao Yafang
Director
over 10 years ago
Price Michael Alan
Price Michael Alan
Director
over 10 years ago
Dean Rene Schreiber
Dean Rene Schreiber
Director
over 10 years ago
Puryankarimbil George Mathew
Puryankarimbil George Mathew
Director
over 18 years ago

Documents

Form ADT-1-10082020_signed
Optional Attachment-(1)-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-11-25072019_signed
Form DIR-12-25072019_signed
Evidence of cessation;-22072019
Notice of resignation filed with the company-22072019
Acknowledgement received from company-22072019
Notice of resignation;-22072019
Proof of dispatch-22072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-11012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed