Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Priya Maheshwari
Director
over 2 years ago
over 2 years ago
Maliram Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Guruprasad Bangle
Director
over 10 years ago
over 10 years ago
Santosh Maheshwari .
Director
about 11 years ago
about 11 years ago
Harpal Singh
Director
over 11 years ago
over 11 years ago
Mukund Krishna Sridharan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
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.
Documents
Form STK-2-27052021-signed
Optional Attachment-(1)-23062020
-23062020
Form DPT-3-20032020-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form PAS-3-23082019_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.-23082019
Optional Attachment-(1)-23082019
Copy of Board or Shareholders? resolution-23082019
Form SH-7-03082019-signed
Optional Attachment-(2)-30072019
Copy of the resolution for alteration of capital;-30072019
Altered memorandum of assciation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Copy of the resolution for alteration of capital;-19072019
Altered memorandum of assciation;-19072019
Form DIR-12-24042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
