Company Information
CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Doddappagowda Shivasangappa Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hegarnatti Vishnumoorthi .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Puravankara
Beneficial Owner
over 5 years ago
over 5 years ago
Jasbir Ashish Puravankara
Director
over 17 years ago
over 17 years ago
Past Directors
Kuldeep Chawla
Director
over 7 years ago
over 7 years ago
Girish Puravankara
Director
almost 18 years ago
almost 18 years ago
Charges
18 August 2020
Idbi Trusteeship Services Limited
62 Crore
01 February 2023
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
18 August 2020
Idbi Trusteeship Services Limited
0
01 February 2023
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
18 August 2020
Idbi Trusteeship Services Limited
0
01 February 2023
Idbi Trusteeship Services Limited
0
06 May 2022
Idbi Trusteeship Services Limited
0
18 August 2020
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-10122020_signed
Form CHG-9-06112020-signed
Certificate of registration of charge-20201106
Copy of the resolution authorising the issue of the debenture series.-03112020
Optional Attachment-(1)-03112020
Instrument of creation or modification of charge-03112020
Copy of the resolution authorising the issue of the debenture series.-21102020
Instrument of creation or modification of charge-21102020
Form MGT-14-28092020_signed
Form PAS-3-21082020_signed
Form MGT-14-20082020-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.-20082020
Copy of Board or Shareholders? resolution-20082020
Complete record of private placement offers and acceptances in Form PAS-5.-20082020
Form MGT-14-17082020_signed
Form DIR-12-17082020_signed
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Form MGT-14-11032020_signed
Optional Attachment-(1)-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-31072019_signed