Company Information
CIN
Status
Date of Incorporation
21 May 2003
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
45,409,980
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neela Pullareddy
Director/Designated Partner
over 21 years ago
over 21 years ago
. Mruthyunjaya
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Construction/Civil Engineering Consultancy Services
Charges
31 August 2017
Icici Bank
18 Lak
30 May 2013
Canara Bank
3 Crore
22 November 2013
Canara Bank
7 Lak
31 August 2017
Others
0
30 May 2013
Canara Bank
0
22 November 2013
Canara Bank
0
31 August 2017
Others
0
30 May 2013
Canara Bank
0
22 November 2013
Canara Bank
0
31 August 2017
Others
0
30 May 2013
Canara Bank
0
22 November 2013
Canara Bank
0
Documents
Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Valuation Report from the valuer, if any;-27062020
Form INC-28-05062020-signed
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(3)-26032020
Optional Attachment-(4)-26032020
Copy of court order or NCLT or CLB or order by any other competent authority.-26032020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-15122019_signed
Form AOC-4-03122019_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
List of share holders, debenture holders;-30112019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018