Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
69,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekar Abhishek
Chandrashekar Abhishek
Director/Designated Partner
about 1 year ago
Vinay Dega Kumar
Vinay Dega Kumar
Director/Designated Partner
almost 2 years ago
Komminni Shankar Govindaraj
Komminni Shankar Govindaraj
Director
almost 4 years ago

Past Directors

Shilpa Nagaraj
Shilpa Nagaraj
Additional Director
over 6 years ago
Rajesh Kumar Sriramulu
Rajesh Kumar Sriramulu
Additional Director
over 8 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Director
over 12 years ago
Sailesh Sreeramulu
Sailesh Sreeramulu
Director
almost 14 years ago
Sriramulu Venkateshwara Nareshkumar
Sriramulu Venkateshwara Nareshkumar
Director
almost 14 years ago

Charges

42 Crore
27 September 2022
Capri Global Capital Limited
17 Crore
29 November 2021
Capri Global Capital Limited
25 Crore
27 September 2022
Others
0
29 November 2021
Others
0
30 October 2023
Others
0
27 September 2022
Others
0
29 November 2021
Others
0

Documents

Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DIR-12-11072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-11022019
Optional Attachment-(1)-11022019
Form MGT-7-11022019_signed
Form DIR-12-22012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(4)-16012019
Interest in other entities;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Declaration by first director-16012019
Form DIR-12-31032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form e-CODS-21032018_signed