Company Information

CIN
Status
Date of Incorporation
28 February 2002
Listing Status
Listed
State
Bangalore
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Rani Yalamanchili
Uma Rani Yalamanchili
Director
over 5 years ago
Harsh Anand
Harsh Anand
Director
about 7 years ago
Dileep Kumar Pendurty
Dileep Kumar Pendurty
Director
almost 10 years ago

Charges

10 Crore
08 February 2012
Kotak Mahindra Bank Limited
9 Crore
08 September 2003
Hdfc Limited
51 Crore
28 December 2020
Hdfc Bank Limited
33 Lak

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Notice of resignation;-12072019
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-04122017_signed