Company Information

CIN
Status
Date of Incorporation
14 July 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 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ameena Tazeen
Ameena Tazeen
Director
almost 6 years ago
Asim Ahmed
Asim Ahmed
Director
almost 6 years ago

Past Directors

Shammy Naina
Shammy Naina
Director
over 14 years ago
Shammy Songra
Shammy Songra
Director
over 14 years ago

Documents

Form ADT-1-17042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-18062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form ADT-1-04042017_signed
Form 20B-04042017_signed
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Form 66-04042017_signed
Directors report as per section 134(3)-28032017