Company Information

CIN
Status
Date of Incorporation
15 April 1996
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
1,096,810
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Noor Jaffer
Noor Jaffer
Director/Designated Partner
over 1 year ago
Almas Rezwan
Almas Rezwan
Director/Designated Partner
over 1 year ago
Badrunissa Irfan
Badrunissa Irfan
Director/Designated Partner
over 1 year ago
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
almost 2 years ago
Biji George Koshy
Biji George Koshy
Director/Designated Partner
over 2 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 16 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
over 16 years ago
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director
over 16 years ago
Rezwan Razack
Rezwan Razack
Director
almost 29 years ago
Irfanrazack .
Irfanrazack .
Director
almost 29 years ago

Charges

200 Crore
02 August 2019
Universal Trusteeship Services Limited
200 Crore
23 April 2021
Kotak Mahindra Investments Limited
200 Crore
23 April 2021
Others
0
20 December 2021
Others
0
02 August 2019
Others
0
23 April 2021
Others
0
20 December 2021
Others
0
02 August 2019
Others
0
23 April 2021
Others
0
20 December 2021
Others
0
02 August 2019
Others
0

Documents

Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Approval letter of extension of financial year of AGM-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-01092020-signed
Form PAS-3-06072020_signed
Form MGT-14-06072020_signed
Copy of Board or Shareholders? resolution-06072020
Optional Attachment-(1)-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019