Company Information

CIN
Status
Date of Incorporation
07 April 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shahed Ahmed
Shahed Ahmed
Director/Designated Partner
over 1 year ago

Past Directors

Tanveer Ebrahim Patel
Tanveer Ebrahim Patel
Additional Director
almost 8 years ago
Kannva Ramanath Suryanarayan
Kannva Ramanath Suryanarayan
Director
almost 21 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-29042020-signed
Form DPT-3-30062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form DIR-12-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018