Company Information

CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 1 year ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
almost 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
almost 2 years ago
Khoday Ramachandra Nityanand
Khoday Ramachandra Nityanand
Director/Designated Partner
almost 2 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
over 5 years ago
Giridhar Swamy Khoday
Giridhar Swamy Khoday
Director
about 10 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
over 25 years ago

Charges

6 Crore
12 January 2002
Canara Bank
3 Crore
09 October 2001
Canara Bank
77 Lak
09 October 2001
Canara Bank
77 Lak
26 July 2001
Canara Bank
60 Lak
26 July 2001
Canara Bank
60 Lak
12 January 2002
Canara Bank
0
26 July 2001
Canara Bank
0
09 October 2001
Canara Bank
0
26 July 2001
Canara Bank
0
09 October 2001
Canara Bank
0
12 January 2002
Canara Bank
0
26 July 2001
Canara Bank
0
09 October 2001
Canara Bank
0
26 July 2001
Canara Bank
0
09 October 2001
Canara Bank
0

Documents

Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form DIR-11-15102020_signed
Acknowledgement received from company-14102020
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed