Company Information

CIN
Status
Date of Incorporation
15 September 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,525,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Manjunath Sati
Tejas Manjunath Sati
Director
almost 2 years ago
Vinu Manjunath
Vinu Manjunath
Director/Designated Partner
about 3 years ago
Shreyas Manjunath Sati
Shreyas Manjunath Sati
Director
about 3 years ago
Anvesh Shivasharan Sati
Anvesh Shivasharan Sati
Director
about 19 years ago

Past Directors

Shivasharan Mallikarjunaiah Sati
Shivasharan Mallikarjunaiah Sati
Director
about 40 years ago
Mallikarjunaiah Sati
Mallikarjunaiah Sati
Director
about 40 years ago

Charges

13 Crore
29 March 2005
Hudco Ltd.
12 Crore
31 May 2002
Union Bank Of India
20 Lak
14 January 1999
State Bank Fo Mysore
36 Lak
20 January 1997
Punjab & Sind Bank
20 Lak
14 January 1999
State Bank Fo Mysore
0
29 March 2005
Hudco Ltd.
0
20 January 1997
Punjab & Sind Bank
0
31 May 2002
Union Bank Of India
0
14 January 1999
State Bank Fo Mysore
0
29 March 2005
Hudco Ltd.
0
20 January 1997
Punjab & Sind Bank
0
31 May 2002
Union Bank Of India
0
14 January 1999
State Bank Fo Mysore
0
29 March 2005
Hudco Ltd.
0
20 January 1997
Punjab & Sind Bank
0
31 May 2002
Union Bank Of India
0

Documents

Form DPT-3-23072019
Auditor?s certificate-23072019
Form DIR-12-18062019_signed
Form 20B-18062019_signed
Form 23AC-18062019_signed
Annual return as per schedule V of the Companies Act,1956-11062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form 66-03082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27072018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form ADT-1-01022018_signed
Copy of resolution passed by the company-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Form 23B for period 010412 to 310313-300913.OCT
FormSchV-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310312-Revised-1.OCT
FormSchV-190115 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-060312 for the FY ending on-310311.OCT
FormSchV-060312 for the FY ending on-310311.OCT
Form66-060312 for the FY ending on-310311.OCT
Form66-200111 for the FY ending on-310310.OCT