Company Information

CIN
Status
Date of Incorporation
24 September 1990
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
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunanda Bangalore Narahari
Sunanda Bangalore Narahari
Director/Designated Partner
over 1 year ago
Sudheendra Babu Dakozu
Sudheendra Babu Dakozu
Additional Director
over 1 year ago
Narayana Gowda Sudha
Narayana Gowda Sudha
Director/Designated Partner
over 5 years ago
Paola Ravishankar
Paola Ravishankar
Additional Director
over 7 years ago
Adarsh Narahari
Adarsh Narahari
Director
over 21 years ago
Bangalore Narahari Satyanna
Bangalore Narahari Satyanna
Director/Designated Partner
over 34 years ago
Dakoju Ravishankar
Dakoju Ravishankar
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-21082019_signed
Declaration by first director-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed