Company Information

CIN
Status
Date of Incorporation
28 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
357,831,350
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Dassani
Manoj Dassani
Director/Designated Partner
about 1 year ago
Sankaranarayanan Sundaram
Sankaranarayanan Sundaram
Director/Designated Partner
almost 2 years ago
Ashish Shukla
Ashish Shukla
Director/Designated Partner
over 3 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
over 7 years ago
Rohit Santani
Rohit Santani
Director/Designated Partner
over 7 years ago
Om Chaudhry
Om Chaudhry
Director/Designated Partner
over 17 years ago
Gautam Gulati
Gautam Gulati
Director
over 17 years ago
Mohammed Sait Ismail
Mohammed Sait Ismail
Director
over 18 years ago

Past Directors

Surinder Sachdev
Surinder Sachdev
Alternate Director
over 8 years ago
David Charles Friedman
David Charles Friedman
Director
about 9 years ago
Ashish Thakur
Ashish Thakur
Company Secretary
almost 15 years ago
Ramachandran Prabhu
Ramachandran Prabhu
Director
over 17 years ago
Sanjiv Sobti
Sanjiv Sobti
Director
almost 18 years ago

Charges

16 February 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-14122020_signed
Form MGT-14-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-18112019_signed
Form DIR-12-03092019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018