Company Information
CIN
Status
Date of Incorporation
30 June 2010
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 2021
Last Annual Meeting
04 January 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashidhar Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Panemangalore Vishwanath Narayana Kini
Additional Director
almost 8 years ago
almost 8 years ago
Kondagulla Subbarao Bharath
Additional Director
over 11 years ago
over 11 years ago
. Jabbar Tanveer
Director
over 14 years ago
over 14 years ago
Vinod Kumar Sudhindran Menon
Director
over 14 years ago
over 14 years ago
Lakshmi Narayana Murthy
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form INC-22-14062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form DIR-12-04062018_signed
Notice of resignation;-31052018
Evidence of cessation;-31052018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170925