Company Information
CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prajay Alva Kotekunja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyothi Ravindra Alva
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kotekunja Ravindra Alva
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Jagani Bharat Lal Meena
Director
over 17 years ago
over 17 years ago
Vasudevan Amruthurvenkatachar
Director
almost 18 years ago
almost 18 years ago
Somasundaram Venkatasan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Consultancy In The Areas Of Monetary Affairs, Real Estate Affairs, Building Construction, Infrastructure Development, Repairs And Installation Services, Hiring Of Heavy Construction Equipments, Export; Import And Sale Of Building Construction Equipments And Materials, Being Services Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 2017
Corporation Bank
1 Crore
09 June 2020
Union Bank Of India
29 Lak
09 June 2020
Others
0
31 March 2017
Others
0
09 June 2020
Others
0
31 March 2017
Others
0
09 June 2020
Others
0
31 March 2017
Others
0
Documents
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form DPT-3-30042020-signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form DPT-3-16112019-signed
Optional Attachment-(1)-28082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
