Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen Sreenivasan Alayil
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Alayil Syama Komalan
Individual Promoter
over 10 years ago
over 10 years ago
Homi Mampilly Thomas
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Periathambi Subash Chinniah
Director
about 14 years ago
about 14 years ago
Charges
10 July 2018
The South Indian Bank Limited
20 Lak
07 November 2017
The South Indian Bank Limited
5 Crore
10 November 2022
Hdfc Bank Limited
50 Lak
10 November 2022
Hdfc Bank Limited
0
07 November 2017
The South Indian Bank Limited
0
10 July 2018
The South Indian Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
07 November 2017
The South Indian Bank Limited
0
10 July 2018
The South Indian Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
07 November 2017
The South Indian Bank Limited
0
10 July 2018
The South Indian Bank Limited
0
Documents
Form DPT-3-28072020-signed
Auditor?s certificate-30062020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-04072019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form MGT-7-25092017_signed