Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devaraju Charan Raj
Devaraju Charan Raj
Director/Designated Partner
over 1 year ago
Shivaprasad Hanchipura Mahadevaswamy
Shivaprasad Hanchipura Mahadevaswamy
Director/Designated Partner
almost 2 years ago
Ramegowda Ramamani
Ramegowda Ramamani
Director/Designated Partner
almost 2 years ago
Ram Narayan Walase
Ram Narayan Walase
Director/Designated Partner
about 2 years ago

Past Directors

Hunsur Gopalakrishnarao Nagananda
Hunsur Gopalakrishnarao Nagananda
Director
about 7 years ago
Srinivasa Murthy
Srinivasa Murthy
Director
about 7 years ago
Tejus Chandra
Tejus Chandra
Director
about 7 years ago
Aruna Janakiram
Aruna Janakiram
Additional Director
over 7 years ago
Shraddha Mishra
Shraddha Mishra
Additional Director
about 8 years ago
Shailesh .
Shailesh .
Additional Director
almost 9 years ago
Alaguraj Shrikathiresan
Alaguraj Shrikathiresan
Director
over 9 years ago
Amit Sood
Amit Sood
Director
over 9 years ago
Abhinav Srivastava
Abhinav Srivastava
Director
over 10 years ago
Rajeev Talwar
Rajeev Talwar
Director
over 12 years ago

Charges

0
19 February 2018
Caspian Impact Investments Private Limited
10 Crore
19 February 2018
Others
0
19 February 2018
Others
0
19 February 2018
Others
0

Documents

Form ADT-1-30112020_signed
Optional Attachment-(2)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-21102020_signed
Form PAS-3-15102020_signed
Form MGT-14-15102020_signed
Copy of Board or Shareholders? resolution-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form PAS-3-25052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Copy of Board or Shareholders? resolution-25052020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Form CHG-4-28022020_signed