Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,003,000
Authorised Capital
10,000,000
Directors
Shruti Shibulal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarojini Damodaran Shibulal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyas Shibulal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumari Shibulal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Suky Thomas
Director
almost 20 years ago
almost 20 years ago
Past Directors
Senthil Kumar N
Whole Time Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 36] Dealing With Investments And Real Estate Affairs
[Class : 37] Construction Of Residential Apartment And Commercial Complex
Documents
Form MSME FORM I-16102020_signed
Form DPT-3-03092020-signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Supplementary or Test audit report under section 143-21072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21072020
Form AOC - 4 CFS-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Statement of Subsidiaries as per section 129 - Form AOC-1-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Form DPT-3-17072020-signed
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Form MSME FORM I-28042020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Supplementary or Test audit report under section 143-07092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019
Form AOC - 4 CFS-07092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Statement of Subsidiaries as per section 129 - Form AOC-1-06092019
Form AOC-4-06092019_signed
Form ADT-1-16082019_signed
