Company Information
CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivangoud Annasaheb Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Annasaheb Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ishwarappa Udachappa Talawar
Director
over 13 years ago
over 13 years ago
Swarna Prabhakar .
Director
over 13 years ago
over 13 years ago
Abhay Prabhakarrao Kanjikar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Business Organization
Consultancy, Personnel Management Consultancy, Project Management Consultancy.[Class : 36] Real Estate Services Relating To Real Estate Affairs And Monetary Affairs; Real
Estate Agencies, Real Estate Appraisal, Real Estate Management, Property Consultants And Property
Management Services A...
Charges
18 September 2017
Shri Basaveshwar Sahakakari Bank Niyamit
3 Crore
30 June 2022
The Federal Bank Ltd
43 Lak
30 June 2022
Others
0
18 September 2017
Others
0
30 June 2022
Others
0
18 September 2017
Others
0
30 June 2022
Others
0
18 September 2017
Others
0
30 June 2022
Others
0
18 September 2017
Others
0
Documents
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(2)-17092020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form ADT-1-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
List of share holders, debenture holders;-28012019
Copy of resolution passed by the company-28012019
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-28072018
Form ADT-1-03072018_signed
