Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,570,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Todi
Ritu Todi
Director
over 1 year ago
Binit Todi
Binit Todi
Director
over 20 years ago

Charges

2 Crore
07 January 2013
Kotak Mahindra Bank Limited
1 Crore
07 June 2011
Kotak Mahindra Bank Limited
99 Lak
07 June 2011
Kotak Mahindra Bank Limited
0
07 January 2013
Kotak Mahindra Bank Limited
0
07 June 2011
Kotak Mahindra Bank Limited
0
07 January 2013
Kotak Mahindra Bank Limited
0
07 June 2011
Kotak Mahindra Bank Limited
0
07 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28112019-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-29062019
Form ADT-1-19122018_signed
Optional Attachment-(1)-19122018
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Copy of written consent given by auditor-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Form ADT-3-20112018-signed
Resignation letter-09112018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017