Company Information
CIN
Status
Date of Incorporation
13 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saher Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Savitha Shiva Madho Rampura
Director
about 9 years ago
about 9 years ago
Deepak Kumar Premnath
Individual Promoter
about 9 years ago
about 9 years ago
Past Directors
Govindaraju Ganesh
Director
about 11 years ago
about 11 years ago
Balappa Govindaraju
Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-231115.OCT
Evidence of cessation-231115.PDF
Form AOC-4-191015.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Evidence of cessation-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 3-131015.PDF
Form MGT-7-131015.OCT
Form ADT-1-121015.OCT
Form23AC-101015 for the FY ending on-310314.OCT
FormSchV-101015 for the FY ending on-310314.OCT
Form 23B for period 131213 to 310315-070114.OCT
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF
Annexure of subscribers-121213.PDF
Optional Attachment 3-121213.PDF
Optional Attachment 2-121213.PDF
Optional Attachment 1-121213.PDF
MoA - Memorandum of Association-121213.PDF
AoA - Articles of Association-121213.PDF
Form 1-121213.PDF
Form 18-121213-061113.PDF
Form 32-061113-061113.PDF