Company Information
CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalchand Jaiprakashaildasani
Director
almost 3 years ago
almost 3 years ago
Anurag Srivastava
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sarika Devadiga
Additional Director
over 7 years ago
over 7 years ago
Sobha Rani
Director
over 11 years ago
over 11 years ago
Akash Deep Agarwal
Director
over 14 years ago
over 14 years ago
Shagufta Anurag .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Cost Management, Financial Evaluation And Analysis.
[Class : 35] Provisioning Of Project Management Services, Consultancy Of Feasibility Study Of Property
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Form DIR-12-21092017_signed
Letter of appointment;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Interest in other entities;-20092017