Company Information
CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayak Subha
Director
almost 2 years ago
almost 2 years ago
Yashasvinni Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghuchaitanya Yashodhar Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyothsna Yashodhar Nayak
Director
about 12 years ago
about 12 years ago
Yashodara Ganapa Nayak
Director
about 12 years ago
about 12 years ago
Charges
18 August 2018
Kotak Mahindra Prime Limited
84 Lak
18 August 2018
Kotak Mahindra Prime Limited
87 Lak
17 December 2013
Corporation Bank
10 Crore
20 October 2020
Canara Bank
2 Crore
18 August 2018
Others
0
18 August 2018
Others
0
20 October 2020
Canara Bank
0
17 December 2013
Corporation Bank
0
18 August 2018
Others
0
18 August 2018
Others
0
20 October 2020
Canara Bank
0
17 December 2013
Corporation Bank
0
18 August 2018
Others
0
18 August 2018
Others
0
20 October 2020
Canara Bank
0
17 December 2013
Corporation Bank
0
18 August 2018
Others
0
18 August 2018
Others
0
20 October 2020
Canara Bank
0
17 December 2013
Corporation Bank
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Form MGT-14-12062020-signed
Form SH-7-11062020-signed
Altered articles of association;-02062020
Altered articles of association-02062020
Optional Attachment-(1)-02062020
Copy of the resolution for alteration of capital;-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Altered memorandum of assciation;-02062020
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form ADT-1-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-16092019_signed
Declaration under section 90-11092019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019