Company Information
CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,250
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul .
Director/Designated Partner
over 1 year ago
over 1 year ago
Hooi Pik Ling
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muthanna Kudupoje Mohan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lena Paw
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Tan Wee Seng
Director
about 10 years ago
about 10 years ago
Rowena Cajanding Uy
Director
about 11 years ago
about 11 years ago
Seng Chee Ho
Director
about 12 years ago
about 12 years ago
Kwong Weng Wan
Director
about 12 years ago
about 12 years ago
Cindy Chow Pei Pei
Additional Director
about 12 years ago
about 12 years ago
Ravindra Thadimarri
Director
over 13 years ago
over 13 years ago
Shyam Prasad Shetty
Director
over 13 years ago
over 13 years ago
Charges
04 July 2018
Standard Chartered Bank
320 Crore
04 July 2018
Idbi Trusteeship Services Limited
320 Crore
04 July 2018
Idbi Trusteeship Services Limited
70 Crore
04 July 2018
Standard Chartered Bank
70 Crore
28 November 2016
Standard Chartered Bank
320 Crore
28 November 2016
Idbi Trusteeship Services Limited
320 Crore
21 October 2016
Idbi Trusteeship Services Limited
313 Crore
21 October 2016
Standard Chartered Bank
313 Crore
22 December 2014
Standard Chartered Bank
70 Crore
22 December 2014
Idbi Trusteeship Services Limited
70 Crore
22 December 2014
Standard Chartered Bank
240 Crore
22 December 2014
Idbi Trusteeship Services Limited
240 Crore
30 January 2023
Idbi Trusteeship Services Limited
426 Crore
17 January 2023
Idbi Trusteeship Services Limited
426 Crore
30 January 2023
Idbi Trusteeship Services Limited
0
17 January 2023
Idbi Trusteeship Services Limited
0
28 November 2016
Idbi Trusteeship Services Limited
0
28 November 2016
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Idbi Trusteeship Services Limited
0
22 December 2014
Idbi Trusteeship Services Limited
0
21 October 2016
Standard Chartered Bank
0
21 October 2016
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
30 January 2023
Idbi Trusteeship Services Limited
0
17 January 2023
Idbi Trusteeship Services Limited
0
28 November 2016
Idbi Trusteeship Services Limited
0
28 November 2016
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Idbi Trusteeship Services Limited
0
22 December 2014
Idbi Trusteeship Services Limited
0
21 October 2016
Standard Chartered Bank
0
21 October 2016
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
30 January 2023
Idbi Trusteeship Services Limited
0
17 January 2023
Idbi Trusteeship Services Limited
0
28 November 2016
Idbi Trusteeship Services Limited
0
28 November 2016
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Idbi Trusteeship Services Limited
0
22 December 2014
Idbi Trusteeship Services Limited
0
21 October 2016
Standard Chartered Bank
0
21 October 2016
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
30 January 2023
Idbi Trusteeship Services Limited
0
17 January 2023
Idbi Trusteeship Services Limited
0
28 November 2016
Idbi Trusteeship Services Limited
0
28 November 2016
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Idbi Trusteeship Services Limited
0
22 December 2014
Idbi Trusteeship Services Limited
0
21 October 2016
Standard Chartered Bank
0
21 October 2016
Idbi Trusteeship Services Limited
0
04 July 2018
Standard Chartered Bank
0
22 December 2014
Standard Chartered Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DPT-3-24112020-signed
Form MSME FORM I-30102020_signed
Auditor?s certificate-29092020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-13072020
Form MSME FORM I-25062020_signed
Form DPT-3-08052020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-21112019-signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Declaration by first director-22102019
Notice of resignation;-20092019
Optional Attachment-(4)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019