Company Information

CIN
Status
Date of Incorporation
01 May 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dayakar Talluru
Dayakar Talluru
Director/Designated Partner
almost 2 years ago
Talluru Suresh
Talluru Suresh
Director/Designated Partner
over 4 years ago
Ramanujam Sanjay
Ramanujam Sanjay
Director
over 6 years ago

Past Directors

Pratap Talapaneni
Pratap Talapaneni
Additional Director
about 5 years ago
Selvaraj Balappa
Selvaraj Balappa
Director
over 10 years ago
Chandrashekar Hariharan
Chandrashekar Hariharan
Director
almost 12 years ago

Charges

28 Crore
22 May 2014
Il & Fs Trust Company Limited
28 Crore
22 May 2014
Il & Fs Trust Company Limited
0
22 May 2014
Il & Fs Trust Company Limited
0
22 May 2014
Il & Fs Trust Company Limited
0
22 May 2014
Il & Fs Trust Company Limited
0

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(2)-24122020
Form DPT-3-27102020-signed
Form DPT-3-26102020-signed
Form AOC-4-02082020_signed
Optional Attachment-(1)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Optional Attachment-(2)-29072020
Directors report as per section 134(3)-29072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Form INC-22-03062020_signed
Copies of the utility bills as mentioned above (not older than two months)-03062020
Optional Attachment-(1)-03062020
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020