Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudeva Shetty
Vasudeva Shetty
Managing Director
over 1 year ago
Beena Vasudeva Shetty
Beena Vasudeva Shetty
Director
almost 30 years ago

Past Directors

Niriksha Vasudeva Shetty
Niriksha Vasudeva Shetty
Additional Director
almost 9 years ago
Prathiksha .
Prathiksha .
Additional Director
almost 9 years ago
Ashok Kumar Channappa Manoli
Ashok Kumar Channappa Manoli
Additional Director
almost 9 years ago

Charges

52 Crore
18 January 2002
Canara Bank
52 Crore
30 March 2023
Others
0
18 January 2002
Canara Bank
0
30 March 2023
Others
0
18 January 2002
Canara Bank
0
30 March 2023
Others
0
18 January 2002
Canara Bank
0

Documents

Form INC-22-01112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-02062020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(2)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed