Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Purohit
Shyam Sunder Purohit
Director/Designated Partner
almost 2 years ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
over 7 years ago

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Additional Director
almost 8 years ago

Charges

0
08 December 2012
Bank Of Baroda
50 Crore
26 September 2011
Uco Bank
20 Crore
08 December 2012
Bank Of Baroda
0
26 September 2011
Uco Bank
0
08 December 2012
Bank Of Baroda
0
26 September 2011
Uco Bank
0
08 December 2012
Bank Of Baroda
0
26 September 2011
Uco Bank
0
08 December 2012
Bank Of Baroda
0
26 September 2011
Uco Bank
0
08 December 2012
Bank Of Baroda
0
26 September 2011
Uco Bank
0

Documents

Form DPT-3-11122020-signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Interest in other entities;-23062020
Evidence of cessation;-23062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Form ADT-3-11102019_signed
Form ADT-3-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Resignation letter-11102019
Form DPT-3-18072019-signed
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-24012019
Form MGT-7-30112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form ADT-3-13032018-signed