Company Information

CIN
Status
Date of Incorporation
27 May 1997
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
2,627,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Gandhi
Kushal Gandhi
Director
over 1 year ago
Deepak Gandhi
Deepak Gandhi
Director
almost 2 years ago
Surendra Kumar Gandhi
Surendra Kumar Gandhi
Director
over 27 years ago
Manish Gandhi
Manish Gandhi
Director
over 27 years ago

Past Directors

Pushpa Devi Gandhi
Pushpa Devi Gandhi
Director
over 27 years ago

Charges

6 Crore
02 February 2015
Yes Bank Limited
4 Crore
14 January 2015
Yes Bank Limited
2 Crore
14 January 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
14 January 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-08112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-22092018
Declaration by first director-22092018
Evidence of cessation;-22092018
Optional Attachment-(1)-22092018
Acknowledgement received from company-17092018
Proof of dispatch-17092018
Notice of resignation filed with the company-17092018
Optional Attachment-(1)-17092018
Form ADT-3-01032018-signed
Resignation letter-01022018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017