Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anjana Siddarth Asrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaiah Nagendra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramaiah Nagendra
Director
almost 20 years ago
almost 20 years ago
Mohammed Yousuff
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Construction, Builders And Developers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Architecture, Architecture Consultancy, Design Of Interior Decor, Graphic Arts Designing And Construction Drafting.
Documents
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DIR-12-14112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Acknowledgement received from company-11092018
Form DIR-11-11092018_signed
Notice of resignation;-10092018
Optional Attachment-(3)-10092018
Interest in other entities;-10092018
Evidence of cessation;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
