Company Information

CIN
Status
Date of Incorporation
07 February 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Goel
Prem Kumar Goel
Director
over 1 year ago
Ashok Kumar Mohta
Ashok Kumar Mohta
Director/Designated Partner
almost 4 years ago

Past Directors

Jagadish Prasad Agarwal
Jagadish Prasad Agarwal
Director
over 5 years ago
Kishorilal Mohta
Kishorilal Mohta
Director
over 23 years ago

Charges

0
02 February 1990
Unitted Commercial Bank
15 Lak
02 February 1990
Unitted Commercial Bank
0
02 February 1990
Unitted Commercial Bank
0

Documents

Form DPT-3-15072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-03092019_signed
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DIR-11-30082019_signed
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019
Acknowledgement received from company-29082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017