Company Information
CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Balaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Prabhakar
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Byraiah Sonnappa
Additional Director
over 2 years ago
over 2 years ago
Aishwarya Gummareddy Byrareddy
Additional Director
over 10 years ago
over 10 years ago
Vedavathi Balaraju
Director
over 14 years ago
over 14 years ago
Balaraju Gopalappa
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Business As Builders, Real Estate Developers And General Construction Contractors And To Own. Acquire, Process. Develop, Construct, Demolish. Enlarge. Rebi Uk!. Renovate, Decorate, Repair. Maintain And To Deal In Construction Of All Description Like Land, Buildings. Flats, Shops. Cold Storage. Ftwz. Commercial And Educational Purpose And Non Commercial Complex. ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04092020-signed
Optional Attachment-(1)-29082020
Form DPT-3-18052020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form ADT-1-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-28092019_signed
Resignation letter-26092019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copy of Board or Shareholders? resolution-23042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018