Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
993,750
Authorised Capital
1,000,000
Directors
Manoj Jiandrai Motwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Ananth Shidlaghatta Narayanarao
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kanak Harnarayan Dixit
Additional Director
over 9 years ago
over 9 years ago
Gurumoorthy Mathrubootham
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Services, Namely, Leasing, Brokerage, Management, Consultation, And Financing Relating To Real Estate, Leasing Of Commercial Real Estate Space And Fully Equipped Executive Office Space; Real Estate Funds Investment Services; Financial Evaluation, Tracking, Analysis, Forecasting, Consultancy, Advisory And Research Services Relating To Securities And O...
Documents
Form DIR-11-02112020_signed
Form DIR-11-31102020_signed
Notice of resignation filed with the company-31102020
Optional Attachment-(1)-31102020
Proof of dispatch-31102020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Copy of written consent given by auditor-15072018
Copy of the intimation sent by company-15072018
Copy of resolution passed by the company-15072018
Form AOC-4-15072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
Copy of Board or Shareholders? resolution-28042018
