Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayana Manjunath
Narayana Manjunath
Director
over 1 year ago
Narayanareddi Prasannareddi
Narayanareddi Prasannareddi
Director
over 6 years ago

Past Directors

Alungoor Munivenkata Sharathchandra
Alungoor Munivenkata Sharathchandra
Director
almost 15 years ago
Thummalchetty Mahesh Phani
Thummalchetty Mahesh Phani
Director
almost 15 years ago

Documents

Form DPT-3-28042020-signed
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DPT-3-24012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form INC-22-13062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Declaration by first director-27062018