Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
216,490,650
Authorised Capital
216,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindu Madhusudhana
Govindu Madhusudhana
Director/Designated Partner
almost 2 years ago
Sowmia Narayanan Venkatraman
Sowmia Narayanan Venkatraman
Director/Designated Partner
over 6 years ago
Manoj Menda
Manoj Menda
Director
about 13 years ago
Raj Menda
Raj Menda
Director
about 13 years ago

Past Directors

Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Director
about 13 years ago
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Director
about 13 years ago

Charges

0
30 August 2019
Catalyst Trusteeship Limited
300 Crore
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0

Documents

Form MGT-6-27112020_signed
-27112020
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Form SH-7-05112020-signed
Form MGT-14-27102020_signed
Copy of the resolution for alteration of capital;-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Altered memorandum of assciation;-27102020
Altered articles of association-27102020
Form DPT-3-09102020-signed
Form MGT-6-26082020_signed
Optional Attachment-(1)-26082020
-26082020
Form PAS-3-28072020_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.-28072020
Copy of Board or Shareholders? resolution-28072020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-02072020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Resignation letter-01072020
Form DPT-3-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020