Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chitimi Devi Prabhakar Reddy
Chitimi Devi Prabhakar Reddy
Director/Designated Partner
over 13 years ago
Shubha Prashanth Narayan
Shubha Prashanth Narayan
Director/Designated Partner
almost 17 years ago
Chandrashekar Sampath Vadlamudi
Chandrashekar Sampath Vadlamudi
Director
over 18 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 19 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago

Charges

0
28 December 2006
Vijaya Bank
105 Crore
28 December 2006
Vijaya Bank
0
28 December 2006
Vijaya Bank
0
28 December 2006
Vijaya Bank
0

Documents

Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Form ADT-3-23112016-signed
Resignation letter-19112016
Form AOC-4-090116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-261114 for the FY ending on-310314.OCT