Company Information

CIN
Status
Date of Incorporation
01 September 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravind Krishna Nayak
Aravind Krishna Nayak
Director/Designated Partner
about 5 years ago
Wenku Xi
Wenku Xi
Director/Designated Partner
over 6 years ago

Past Directors

Kedar Nath Tarak Nath Chatterjee
Kedar Nath Tarak Nath Chatterjee
Director
over 7 years ago
Dilip Narasimha Kamath
Dilip Narasimha Kamath
Director
over 16 years ago
Jimmy Framroze Spencer
Jimmy Framroze Spencer
Director
over 16 years ago
Gulshan Kumar Khanna
Gulshan Kumar Khanna
Director
over 17 years ago
Pedro Stock Losa
Pedro Stock Losa
Director
about 18 years ago
Mruthunjaya Murthy
Mruthunjaya Murthy
Company Secretary
almost 25 years ago

Charges

0
08 August 2000
Uti Bank Limited
50 Lak
08 August 2000
Uti Bank Limited
0
08 August 2000
Uti Bank Limited
0

Documents

Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form DIR-12-17122019_signed
Notice of resignation;-16122019
Evidence of cessation;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form MGT-7-18112019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Form ADT-3-25062019_signed
Resignation letter-25062019