Company Information
CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Ambit Kumar Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Saudamini Amma
Director
over 9 years ago
over 9 years ago
Soni Kumari
Director
over 13 years ago
over 13 years ago
Leemon Ravi
Director
over 13 years ago
over 13 years ago
Past Directors
Baddeti Chalapathi
Director
over 13 years ago
over 13 years ago
Muhtaz Munawar Fahim Muhammed
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
List of share holders, debenture holders;-12082018
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Form MGT-7-230216.OCT
Form PAS-3-090216.OCT
Resltn passed by the BOD-080216.PDF
List of allottees-080216.PDF
Form PAS-3-310116.OCT
List of allottees-230116.PDF
Resltn passed by the BOD-230116.PDF
Form SH-7-210116.PDF
Optional Attachment 1-210116.PDF
MoA - Memorandum of Association-210116.PDF
Copy of the resolution for alteration of capital-210116.PDF
AoA - Articles of Association-210116.PDF
Form MGT-14-120116.PDF
Copy of resolution-120116.PDF
MoA - Memorandum of Association-120116.PDF
Optional Attachment 1-120116.PDF
AoA - Articles of Association-120116.PDF
Form DIR-12-180915.OCT
Optional Attachment 1-180915.PDF
Letter of Appointment-180915.PDF
Interest in other entities-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
FormSchV-160515 for the FY ending on-310314.OCT