Company Information

CIN
Status
Date of Incorporation
02 May 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narahari Dasappa .
Narahari Dasappa .
Director
almost 2 years ago
Narahari Harish
Narahari Harish
Director
over 13 years ago
Narahari Ashwini
Narahari Ashwini
Director
over 13 years ago
Dasharatha Rao Savithri
Dasharatha Rao Savithri
Director
over 13 years ago

Charges

15 Crore
30 November 2018
Axis Bank Limited
15 Crore
30 November 2018
Axis Bank Limited
0
30 November 2018
Axis Bank Limited
0
30 November 2018
Axis Bank Limited
0

Documents

Form AOC-4-27032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Optional Attachment-(1)-23032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-29122018
Form MGT-7-12092018_signed
Form AOC-4-11092018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Directors report as per section 134(3)-05092018