Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hosur Hanumantappa Ramesha
Hosur Hanumantappa Ramesha
Director
over 12 years ago
Maheshwara Thippeswamy Sondekere
Maheshwara Thippeswamy Sondekere
Managing Director
over 12 years ago

Documents

Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-291014.PDF
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
FormSchV-211013 for the FY ending on-310313.OCT