Company Information
CIN
Status
Date of Incorporation
09 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagarajan S
Director
over 19 years ago
over 19 years ago
Past Directors
Krishnan Annaswamy Sharma
Director
over 11 years ago
over 11 years ago
Dakshayani Venkatesh
Director
over 13 years ago
over 13 years ago
Kalpattu Ramachandran Ramesh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
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.
Charges
04 July 2014
City Union Bank Limited
2 Crore
31 March 2008
City Union Bank Limited
4 Crore
29 June 2013
City Union Bank Limited
2 Crore
24 June 2009
City Union Bank Limited
3 Crore
30 November 2011
City Union Bank Limited
6 Crore
04 July 2014
City Union Bank Limited
0
31 March 2008
City Union Bank Limited
0
30 November 2011
City Union Bank Limited
0
29 June 2013
City Union Bank Limited
0
24 June 2009
City Union Bank Limited
0
04 July 2014
City Union Bank Limited
0
31 March 2008
City Union Bank Limited
0
30 November 2011
City Union Bank Limited
0
29 June 2013
City Union Bank Limited
0
24 June 2009
City Union Bank Limited
0
04 July 2014
City Union Bank Limited
0
31 March 2008
City Union Bank Limited
0
30 November 2011
City Union Bank Limited
0
29 June 2013
City Union Bank Limited
0
24 June 2009
City Union Bank Limited
0
Documents
Form SERIOUS COMPLAINT-07092019
Form INC-22-08062019_signed
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(2)-07062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Optional Attachment-(3)-17102018