Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shwetha Kumar
Shwetha Kumar
Director/Designated Partner
almost 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 2 years ago

Charges

13 Crore
04 March 2020
Kotak Mahindra Bank Limited
13 Crore
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0

Documents

Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form DPT-3-30012020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-24072019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
Form AOC-4-14022017_signed