Company Information
CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
57,932,980
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
24 May 2018
Universal Trusteeship Services Limited
900 Crore
16 July 2013
Standard Chartered Bank
88 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181114
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Optional Attachment 1-040915.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281114.PDF
Optional Attachment 2-281114.PDF
Optional Attachment 3-281114.PDF
Optional Attachment 1-281114.PDF
Minutes of Meeting-281114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-171114.PDF
MoA - Memorandum of Association-171114.PDF
Copy of resolution-171114.PDF
AoA - Articles of Association-171114.PDF
Optional Attachment 1-171114.PDF
Optional Attachment 3-171114.PDF
Optional Attachment 2-171114.PDF
Form DIR-11-071114.OCT
Form DIR-12-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
