Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anitha Kamath
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mulki Subraya Devaraya Kamath
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ramesha Mahabala Adiga Sowkoor
Director
almost 13 years ago
almost 13 years ago
Rama Murthy
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07032020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed