Company Information

CIN
Status
Date of Incorporation
19 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Jayawant Patil
Shrikant Jayawant Patil
Director/Designated Partner
almost 2 years ago
Peron Arthur Roach
Peron Arthur Roach
Director/Designated Partner
almost 2 years ago
Austin Roach
Austin Roach
Director/Designated Partner
almost 2 years ago
Christina Roach
Christina Roach
Director/Designated Partner
over 2 years ago
Hilma Josephine Roach
Hilma Josephine Roach
Director/Designated Partner
over 2 years ago
Rajan Ramaswamy Srinivasan
Rajan Ramaswamy Srinivasan
Director/Designated Partner
over 29 years ago

Past Directors

Desikachari Padmanabhan
Desikachari Padmanabhan
Director
about 17 years ago
Sharad Kumar Hegde
Sharad Kumar Hegde
Director
about 17 years ago
Gopichettypalayam Ramaswamy Srinivasan
Gopichettypalayam Ramaswamy Srinivasan
Director
about 17 years ago
Prakash Chander Makan
Prakash Chander Makan
Director
over 29 years ago

Documents

Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Form ADT-1-19122019_signed
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form DIR-12-02082018-signed
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Form AOC-4-29052018_signed
Form MGT-7-28052018_signed
Optional Attachment-(1)-22052018