Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Sudhakar Torgal
Sanjay Sudhakar Torgal
Director/Designated Partner
almost 2 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director/Designated Partner
about 2 years ago

Past Directors

. Mallanna Sasalu
. Mallanna Sasalu
Director
about 10 years ago

Documents

Form DPT-3-14082020-signed
Form DPT-3-27042020-signed
Form DPT-3-22012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form ADT-3-31052019_signed
Resignation letter-31052019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019