Company Information
CIN
Status
Date of Incorporation
06 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Panduranga Srinivasa Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Chamarajanagar Sreenivasa Sumalatha
Director
about 10 years ago
about 10 years ago
Past Directors
Rajappan Krishnakumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Of Services Being Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs Being Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Evidence of cessation;-06122016
Notice of resignation;-06122016
Form DIR-12-06122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form DIR-12-081215.OCT
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Letter of Appointment-081215.PDF
Form AOC-4-271115.OCT
