Company Information
CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Murlidhar Kela
Beneficial Owner
over 5 years ago
over 5 years ago
Malayappan Murali
Director
about 18 years ago
about 18 years ago
Past Directors
Ravichandran Venkatraman .
Director
over 13 years ago
over 13 years ago
Kalpattu Ramachandran Ramesh
Additional Director
almost 17 years ago
almost 17 years ago
Asokan Sarangulam Seshadri .
Additional Director
over 17 years ago
over 17 years ago
Lakshman Srinivasan
Director
about 18 years ago
about 18 years ago
Charges
10 November 2009
3i Infotech Trusteeship Services Limited
85 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
100 Crore
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-23042020-signed
Form INC-22-14012020_signed
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
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-21102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-01072019
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Statement of Subsidiaries as per section 129 - Form AOC-1-30042019
Form AOC-4-30042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form ADT-1-19042019_signed