Company Information

CIN
Status
Date of Incorporation
12 December 2011
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yadavani Rajanna Isiri
Yadavani Rajanna Isiri
Director/Designated Partner
over 1 year ago
Ramya Reddy Narayana
Ramya Reddy Narayana
Director/Designated Partner
about 13 years ago
Chandrareddy Brijeshreddy
Chandrareddy Brijeshreddy
Director/Designated Partner
about 13 years ago

Past Directors

Hesham Mohamed Ali Mohamed Janahi
Hesham Mohamed Ali Mohamed Janahi
Director
over 7 years ago

Documents

Form PAS-3-17022021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form SH-7-18122020-signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020
Form DPT-3-15052020-signed
Form DPT-3-01072019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019