Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajala Naresh Chandra .
Bajala Naresh Chandra .
Director
over 1 year ago

Past Directors

Munirathnam Srinivasan
Munirathnam Srinivasan
Additional Director
almost 7 years ago
Priyanka Pai
Priyanka Pai
Director
over 14 years ago
Ravindra Vishnu Baikerikar
Ravindra Vishnu Baikerikar
Director
over 14 years ago
Satish Kurup Kumar
Satish Kurup Kumar
Director
over 14 years ago
Padmanabha Ananthakrishna Rao
Padmanabha Ananthakrishna Rao
Director
over 16 years ago
Ravi Chandrakant Sonalkar
Ravi Chandrakant Sonalkar
Director
about 19 years ago
Rammohan Aribail Arinaya
Rammohan Aribail Arinaya
Director
about 19 years ago
Kalmady Arvind Rao
Kalmady Arvind Rao
Director
about 19 years ago

Charges

22 Lak
25 March 2009
Canara Bank
22 Lak
25 March 2009
Canara Bank
0
25 March 2009
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form DIR-12-31012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Proof of dispatch-16042018
Form DIR-11-16042018_signed
Notice of resignation filed with the company-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Declaration by first director-16042018
Acknowledgement received from company-16042018
Form INC-22-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed