Company Information
CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganapathy Venkatesh
Director/Designated Partner
over 9 years ago
over 9 years ago
Hebbur Satyanarayanagupta Girish Guptha
Director
almost 17 years ago
almost 17 years ago
Past Directors
Malu Sanjay Tolaram
Director
over 10 years ago
over 10 years ago
Methuku Srinivas
Additional Director
almost 11 years ago
almost 11 years ago
Kenkere Seetharamaiah Vasudeva Murthy
Additional Director
about 11 years ago
about 11 years ago
Prakash Gajanana Hegde
Director
almost 17 years ago
almost 17 years ago
Documents
Form AOC-4(XBRL)-01102018_signed
Optional Attachment-(1)-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Form INC-28-16082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082018
Optional Attachment-(1)-03082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form DIR-12-201115.OCT
Form DIR-11-090715.OCT
Form DIR-12-080715.OCT
Letter of Appointment-080715.PDF
Interest in other entities-080715.PDF
Evidence of cessation-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF