Company Information

CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Jain
Suresh Jain
Director/Designated Partner
over 1 year ago
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director/Designated Partner
almost 2 years ago
Ranjit Kumar Kedia
Ranjit Kumar Kedia
Director
about 28 years ago
Sachanand Ladhani
Sachanand Ladhani
Director
over 29 years ago

Past Directors

Kishore Venkatarathnam Kaveripatnam
Kishore Venkatarathnam Kaveripatnam
Director
about 28 years ago
Arjun Kewalramani
Arjun Kewalramani
Director
over 29 years ago

Documents

Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11072019-signed
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-17032017_signed