Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivdutt Das
Shivdutt Das
Director/Designated Partner
over 1 year ago
Akshay Kumar Babu Reddy
Akshay Kumar Babu Reddy
Director/Designated Partner
over 1 year ago
Sasidhar Chinta
Sasidhar Chinta
Director/Designated Partner
almost 2 years ago
Shyam Jagetiya
Shyam Jagetiya
Director/Designated Partner
almost 2 years ago
Kumudha Kumarbabu
Kumudha Kumarbabu
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122022
Directors report as per section 134(3)-11122022
Form AOC-4-11122022_signed
Form DIR-12-11112022
Evidence of cessation;-11112022
Notice of resignation;-11112022
Form DPT-3-30062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Directors report as per section 134(3)-21012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012022
Form DIR-12-21012022_signed
Form MGT-7A-21012022_signed
Form AOC-4-21012022_signed
Form ADT-1-11012022_signed
Copy of resolution passed by the company-11012022
Copy of the intimation sent by company-11012022
Copy of written consent given by auditor-11012022
Form ADT-1-14092021_signed
Form MGT-14-14092021_signed
Optional Attachment-(1)-13092021
Copy of the intimation sent by company-13092021
Copy of resolution passed by the company-13092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092021
Copy of written consent given by auditor-13092021