Company Information

CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ponnampil Kumaran Rajesh
Ponnampil Kumaran Rajesh
Director/Designated Partner
about 3 years ago
Subhash Sreedharan
Subhash Sreedharan
Director/Designated Partner
over 4 years ago

Past Directors

Sreepriya Rajesh .
Sreepriya Rajesh .
Director
over 11 years ago

Charges

50 Crore
16 December 2021
The Karnataka State Cooperative Apex Bank Ltd
50 Crore
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0

Documents

Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Form DIR-12-30092020_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form23AC-161215 for the FY ending on-310314.OCT