Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangita Sarin
Director
over 25 years ago
over 25 years ago
Roda Sarin
Director
almost 29 years ago
almost 29 years ago
Kapil Sarin
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 36] Real Estate Agency Services Relating To The Purchase And Sale Of Buildings And Land, Real Estate Consultation,
Real Estate Brokerage Services, Providing Information In The Field Of Real Estate Via The Internet, Arranging Of Leases And Rental Agreements For Real Estate, Real Estate Agency Services For The Leasing Of Property, Real Estate Management Services Rel...
Documents
Form AOC-5-12032020-signed
Form DPT-3-07032020-signed
Copy of board resolution-04032020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Company CSR policy as per section 135(4)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Company CSR policy as per section 135(4)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Company CSR policy as per section 135(4)-26102017
Directors report as per section 134(3)-26102017
