Company Information

CIN
Status
Date of Incorporation
12 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Bhartia
Anju Bhartia
Director
over 1 year ago
Binod Kumar Bhartia
Binod Kumar Bhartia
Managing Director
over 1 year ago

Charges

0
29 October 2009
Citibank Na
70 Lak
26 February 2013
Citibank N.a
2 Crore
26 February 2013
Citibank N.a
0
29 October 2009
Citibank Na
0
26 February 2013
Citibank N.a
0
29 October 2009
Citibank Na
0
26 February 2013
Citibank N.a
0
29 October 2009
Citibank Na
0
26 February 2013
Citibank N.a
0
29 October 2009
Citibank Na
0
26 February 2013
Citibank N.a
0
29 October 2009
Citibank Na
0

Documents

Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-14-25032019_signed
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed