Company Information

CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vani Shivaramu
Vani Shivaramu
Director/Designated Partner
about 4 years ago
Nesara Shivaramu
Nesara Shivaramu
Director/Designated Partner
about 4 years ago

Past Directors

Ankura Shivaramu
Ankura Shivaramu
Additional Director
over 6 years ago
Inchara Shivaramu
Inchara Shivaramu
Additional Director
over 6 years ago
Chikkabora Mma
Chikkabora Mma
Director
over 16 years ago
Ravi Murulidharan
Ravi Murulidharan
Director
over 16 years ago
Ravishankar Boraiah Mallappa
Ravishankar Boraiah Mallappa
Director
over 23 years ago
Siddaiah Umesh
Siddaiah Umesh
Director
over 23 years ago

Documents

Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(4)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form MGT-14-21052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form DIR-12-13022019_signed
Optional Attachment-(1)-12022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019