Company Information

CIN
Status
Date of Incorporation
19 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Tulsian
Amita Tulsian
Director/Designated Partner
over 1 year ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed