Company Information

CIN
Status
Date of Incorporation
17 August 2004
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
100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujan Gowda Shivaramu
Sujan Gowda Shivaramu
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Mohite
Raj Kumar Mohite
Director
about 9 years ago
Priyanka Sachin
Priyanka Sachin
Additional Director
about 12 years ago
Sachin Narayan
Sachin Narayan
Director
over 20 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-16112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Evidence of cessation-040216.PDF
Optional Attachment 1-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF