Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Setlur Srinath Venkataranga
Setlur Srinath Venkataranga
Director
over 1 year ago
Preethi Vijayaraghavan
Preethi Vijayaraghavan
Director
over 5 years ago
Jyothsna Srinath Moudgal
Jyothsna Srinath Moudgal
Director
over 5 years ago
Chitturi Ratnamanikyam
Chitturi Ratnamanikyam
Director
over 12 years ago

Past Directors

Setlur Venkatranga Iyengar Srinath
Setlur Venkatranga Iyengar Srinath
Director
over 12 years ago
Kuncham Satish Kumar Srivalli
Kuncham Satish Kumar Srivalli
Director
over 12 years ago

Charges

1 Crore
28 September 2012
Icici Bank Limited
1 Crore
28 September 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-13042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019-signed
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Declaration by first director-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed