Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
112,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nagarajan Shankar
Nagarajan Shankar
Director
over 2 years ago
Srinivas Brahmavar Prabhu
Srinivas Brahmavar Prabhu
Director
over 2 years ago
Sumanth Bangalore Subramanyam
Sumanth Bangalore Subramanyam
Director
about 7 years ago
Basavappattana Shivappa Vagesha Prasad
Basavappattana Shivappa Vagesha Prasad
Director
over 13 years ago
Murali Sundaramurthy
Murali Sundaramurthy
Director
over 14 years ago

Charges

50 Lak
26 September 2011
Ing Vysya Bank Limited
50 Lak
26 September 2011
Ing Vysya Bank Limited
0
26 September 2011
Ing Vysya Bank Limited
0
26 September 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form INC-22-26112019_signed
Copy of board resolution authorizing giving of notice-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(2)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-30122017_signed
Optional Attachment-(1)-30122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017