Company Information

CIN
Status
Date of Incorporation
04 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kawaljit Kaur
Kawaljit Kaur
Director/Designated Partner
about 1 year ago
Swamy Veera Kumara Gonisetti
Swamy Veera Kumara Gonisetti
Director/Designated Partner
over 1 year ago
Paramjit Singh Bhorjee .
Paramjit Singh Bhorjee .
Director/Designated Partner
over 1 year ago
Suresh Sharma
Suresh Sharma
Director/Designated Partner
almost 2 years ago
Ram Bahadur Lakshmi Devi
Ram Bahadur Lakshmi Devi
Director/Designated Partner
almost 3 years ago
Rao Rama Challa
Rao Rama Challa
Director/Designated Partner
over 4 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 DPT-3-29122020_signed
Form SH-7-14102020-signed
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form ADT-3-31072020_signed
Resignation letter-30072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DPT-3-20032020-signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020