Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
81,733,890
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanth Kumar Sagar Parameswarappa
Vasanth Kumar Sagar Parameswarappa
Director
over 1 year ago
Yogesh Shivarudrappa Channappa Shivarudrappa
Yogesh Shivarudrappa Channappa Shivarudrappa
Director/Designated Partner
over 1 year ago
Umashankar Panish Chandra Jawali
Umashankar Panish Chandra Jawali
Director/Designated Partner
almost 2 years ago
Kenchappa Satish Kumar
Kenchappa Satish Kumar
Director/Designated Partner
almost 3 years ago
Mohanbabu Aswathnarayana .
Mohanbabu Aswathnarayana .
Director/Designated Partner
over 4 years ago
Hosangadi Jagannath Natesh Kumar
Hosangadi Jagannath Natesh Kumar
Director/Designated Partner
about 5 years ago
Kengari Chikkanna Jagadeesha
Kengari Chikkanna Jagadeesha
Director/Designated Partner
over 5 years ago
Basavaraju Veerabhadraiah
Basavaraju Veerabhadraiah
Director/Designated Partner
over 7 years ago
. Dhanasheekhar
. Dhanasheekhar
Director/Designated Partner
over 12 years ago

Past Directors

Krishnappa Girishkumar
Krishnappa Girishkumar
Director
almost 5 years ago
Shankaranarayan Jagadish
Shankaranarayan Jagadish
Nominee Director
about 6 years ago
Jawali Shivakumar Umashankar .
Jawali Shivakumar Umashankar .
Director
over 7 years ago
Malli Giridharagopalan Gnaneswaran
Malli Giridharagopalan Gnaneswaran
Nominee Director
almost 8 years ago
Gaurav Gupta
Gaurav Gupta
Nominee Director
over 9 years ago
Gandhigrama Prabhakar Srinivas Murthy
Gandhigrama Prabhakar Srinivas Murthy
Nominee Director
over 9 years ago
Sannarangaiah Muddaiah .
Sannarangaiah Muddaiah .
Nominee Director
over 10 years ago
Babni Lal
Babni Lal
Nominee Director
over 10 years ago
Krishnarajendrapet Annaiah Jayanand .
Krishnarajendrapet Annaiah Jayanand .
Nominee Director
over 11 years ago
Purushothamma Lingappa
Purushothamma Lingappa
Director
over 12 years ago
Vijaya Kumar Balakrishna Nirali
Vijaya Kumar Balakrishna Nirali
Nominee Director
over 12 years ago
Mallikarjunaiah Devalokam
Mallikarjunaiah Devalokam
Managing Director
over 12 years ago
Thirukonda Lakshmanan Balakumar
Thirukonda Lakshmanan Balakumar
Nominee Director
over 13 years ago
Jayesh Vanechand Batavia
Jayesh Vanechand Batavia
Additional Director
over 13 years ago
Babusiddakumar Sivarudrappa Patel Gowdar
Babusiddakumar Sivarudrappa Patel Gowdar
Nominee Director
almost 16 years ago
Dinesh Gangadharan
Dinesh Gangadharan
Nominee Director
about 16 years ago
Anjani Nandan Sharan
Anjani Nandan Sharan
Nominee Director
almost 17 years ago
Halaswamy Tarikere
Halaswamy Tarikere
Nominee Director
almost 18 years ago
Chhabilendra Roul
Chhabilendra Roul
Nominee Director
almost 18 years ago
Thimmiah Venkateswara Maruthi
Thimmiah Venkateswara Maruthi
Additional Director
almost 18 years ago
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Nominee Director
almost 18 years ago
Chennappa Nagaraj
Chennappa Nagaraj
Director
about 18 years ago
Prakasha Shankarappa
Prakasha Shankarappa
Whole Time Director
over 18 years ago
Chandra Hosangadi Vishwanath
Chandra Hosangadi Vishwanath
Director
about 19 years ago
Jagannath Hosangadi Gubbanna
Jagannath Hosangadi Gubbanna
Director
about 19 years ago
Hosaangadi Gurudev Harshagangadhar .
Hosaangadi Gurudev Harshagangadhar .
Managing Director
about 19 years ago

Charges

0
24 October 2007
Vistra Itcl (india) Limited
39 Crore
24 October 2007
Others
0
24 October 2007
Others
0
24 October 2007
Others
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-28092020_signed
Form DIR-12-02012021_signed
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-24112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-04112020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Form PAS-6-16092020_signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-13082020