Company Information
CIN
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 April 2018
Paid Up Capital
7,142,850
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chittor Asha Govindaraju
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Param Anandam Saiprasad
Director
over 10 years ago
over 10 years ago
Vineet Dhingra
Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Interest in other entities;-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form MGT-14-021115.OCT
AoA - Articles of Association-311015.PDF
Copy of resolution-311015.PDF
Optional Attachment 1-311015.PDF
Form DIR-12-211014.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT