Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumaravel Shanmugam
Kumaravel Shanmugam
Director/Designated Partner
almost 2 years ago
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
almost 2 years ago

Past Directors

Narasimhamurthy Nagendra
Narasimhamurthy Nagendra
Director
over 7 years ago
Ram Shankar Venkataraman
Ram Shankar Venkataraman
Director
over 10 years ago

Documents

Form DIR-12-04032021_signed
Form DPT-3-15122020_signed
Notice of resignation;-28112020
Evidence of cessation;-28112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-10012020-signed
Form DIR-12-09122019_signed
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Form INC-22-06122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-06092019-signed