Company Information
CIN
Status
Date of Incorporation
03 June 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alungoor Munivenkata Sharathchandra
Director
over 1 year ago
over 1 year ago
Prabhu Kumar Challagali
Director
over 6 years ago
over 6 years ago
Thummalchetty Mahesh Phani
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Madhavi Agastyaraju
Director
almost 7 years ago
almost 7 years ago
Ravindranatha Mallya
Director
about 13 years ago
about 13 years ago
Charges
09 September 2011
Axis Bank Limited
121 Crore
26 March 2007
Idbi Bank Limited
8 Crore
11 March 2005
Uco Bank
13 Crore
26 March 2007
Idbi Bank Limited
0
11 March 2005
Uco Bank
0
09 September 2011
Axis Bank Limited
0
26 March 2007
Idbi Bank Limited
0
11 March 2005
Uco Bank
0
09 September 2011
Axis Bank Limited
0
26 March 2007
Idbi Bank Limited
0
11 March 2005
Uco Bank
0
09 September 2011
Axis Bank Limited
0
Documents
Form MGT-14-04072020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DPT-3-01062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019
Optional Attachment-(1)-05082019
Form INC-22-12062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-22052019_signed
Evidence of cessation;-20052019
Form DIR-12-08052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-27122018