Company Information

CIN
Status
Date of Incorporation
19 October 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
almost 2 years ago
Malayappan Murali
Malayappan Murali
Director
about 18 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director
about 18 years ago

Past Directors

Ravichandran Venkatraman .
Ravichandran Venkatraman .
Director
over 13 years ago
Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Additional Director
almost 15 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-22042020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Form DPT-3-08012020-signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-21102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Form AOC-4-22022019_signed