Company Information
CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bangalore Visweswara Ravikumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nischay Jayeshankar
Additional Director
almost 10 years ago
almost 10 years ago
Bilidale Madaiah Jayeshankar
Director
over 13 years ago
over 13 years ago
Bilidale Madaiah Karunesh
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form DIR-12-17062016_signed
Optional Attachment-(1)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016