Company Information

CIN
Status
Date of Incorporation
14 September 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Belur Shamarao Nagaraj
Belur Shamarao Nagaraj
Director/Designated Partner
over 1 year ago
. Hariprasad
. Hariprasad
Director/Designated Partner
over 1 year ago
Jayanth Naga Belur Shamarao
Jayanth Naga Belur Shamarao
Director/Designated Partner
over 1 year ago
Asha Malatkar
Asha Malatkar
Director/Designated Partner
over 19 years ago

Past Directors

Degur Shama Ramachandra
Degur Shama Ramachandra
Director
over 19 years ago

Charges

4 Crore
08 December 2017
Tumkur Grain Merchants Co- Operative Bank Ltd
4 Crore
08 December 2017
Others
0
08 December 2017
Others
0

Documents

Form ADT-1-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of resolution passed by the company-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DPT-3-19052020-signed
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019
Form 23AC-18022019_signed
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(3)-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed