Company Information

CIN
Status
Date of Incorporation
25 November 2014
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kondagulla Subbarao Bharath
Kondagulla Subbarao Bharath
Director
almost 2 years ago
Shashidhar Pai
Shashidhar Pai
Director/Designated Partner
almost 2 years ago
Eapen George
Eapen George
Director/Designated Partner
almost 4 years ago
Dimple Padma Kumar
Dimple Padma Kumar
Director/Designated Partner
almost 4 years ago
Chungath Karunakaran Padma Kumar
Chungath Karunakaran Padma Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Yogeshwar Dasaraju Varma
Yogeshwar Dasaraju Varma
Director
about 10 years ago
Vinod Kumar Sudhindran Menon
Vinod Kumar Sudhindran Menon
Director
about 10 years ago

Charges

49 Crore
28 May 2021
Beacon Trusteeship Limited
49 Crore
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-09122020_signed
Form PAS-3-22072020_signed
Optional Attachment-(1)-21072020
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.-21072020
Copy of Board or Shareholders? resolution-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form SH-7-24062020-signed
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-25022020
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-31052018
Evidence of cessation;-31052018