Company Information

CIN
Status
Date of Incorporation
11 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harikrishna Rajgopal
Harikrishna Rajgopal
Director/Designated Partner
over 1 year ago

Past Directors

Rajagopala Naidu Velakaturi
Rajagopala Naidu Velakaturi
Director
over 10 years ago
Pallavi Velakaturi
Pallavi Velakaturi
Additional Director
over 10 years ago

Documents

Form MGT-14-05112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201105
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form DPT-3-16042020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-14-16102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Altered articles of association-03102019
Altered memorandum of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form MGT-14-20092019-signed
Altered memorandum of association-03092019
Altered articles of association-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed