Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Jagadeeswara Bogineni Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Bogineni Bhagyalakshmi
Director/Designated Partner
over 11 years ago
over 11 years ago
Geethavishnu .
Director
about 14 years ago
about 14 years ago
Past Directors
Narendra Babu Mallineni Ram Prathap
Director
over 12 years ago
over 12 years ago
Ashwin Prasad Cannonkadu
Additional Director
over 13 years ago
over 13 years ago
Sanjay Kumar Gaur
Director
about 14 years ago
about 14 years ago
Prattipati Mallikarjun Rao .
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Developers, Builders, Contractors And Property Ventures
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 ADT-1-16062019_signed
Form MGT-14-16062019_signed
Copy of written consent given by auditor-16062019
Copy of the intimation sent by company-16062019
Copy of resolution passed by the company-16062019
Optional Attachment-(1)-16062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062019
Optional Attachment-(2)-16062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-14022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-301215.OCT
