Company Information

CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Narayan Dessai
Archana Narayan Dessai
Director/Designated Partner
about 4 years ago

Past Directors

Vivek Kothari
Vivek Kothari
Director
over 5 years ago
Dipesh Panghal
Dipesh Panghal
Additional Director
almost 6 years ago
Kolakaluri Vijay Sanjay Kumar
Kolakaluri Vijay Sanjay Kumar
Director
over 7 years ago
Dominic Dube
Dominic Dube
Additional Director
about 9 years ago
Siddharth Rao
Siddharth Rao
Director
over 9 years ago
Shaifali Bhatnagar
Shaifali Bhatnagar
Director
over 9 years ago
Varsha Vasantha Kumar
Varsha Vasantha Kumar
Additional Director
over 11 years ago
Darius Cyrus Bharucha
Darius Cyrus Bharucha
Director
about 19 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Auditor?s certificate-05102020
List of depositors-05102020
Form DPT-3-06052020-signed
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Auditor?s certificate-27062019
List of depositors-27062019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019