Company Information

CIN
Status
Date of Incorporation
05 January 2011
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 2022
Paid Up Capital
3,496,800
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Vinayak Saraf
Mohit Vinayak Saraf
Director/Designated Partner
about 1 year ago
Deepak Narayan Patil
Deepak Narayan Patil
Director/Designated Partner
over 1 year ago
Pankaj Vinayak Saraf
Pankaj Vinayak Saraf
Director/Designated Partner
almost 5 years ago
Bhagwan Arjunasa Walvekar
Bhagwan Arjunasa Walvekar
Director/Designated Partner
over 6 years ago

Past Directors

Vijay Mallappa Muchandikar
Vijay Mallappa Muchandikar
Director
over 13 years ago
Sanjiv Ratnakar Doddanavar
Sanjiv Ratnakar Doddanavar
Director
over 13 years ago
Harshad Suresh Kalghatgi
Harshad Suresh Kalghatgi
Additional Director
almost 14 years ago
Dnyanesh Keshavrao Ginde
Dnyanesh Keshavrao Ginde
Additional Director
almost 14 years ago
Ajit Vasantrao Lokur
Ajit Vasantrao Lokur
Director
about 14 years ago
Subodh Atmaram Tembe
Subodh Atmaram Tembe
Director
about 14 years ago

Documents

Form DPT-3-02062020-signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
-30092019
Copy of resolution passed by the company-30092019
Form MGT-14-25092019_signed
Form DIR-12-25092019_signed
Form DPT-3-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Optional Attachment-(2)-23092019
Form DIR-12-28012019_signed
Optional Attachment-(1)-23012019