Company Information

CIN
Status
Date of Incorporation
04 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avneet Bedi
Avneet Bedi
Director
over 19 years ago
Harkirat Singh Bedi
Harkirat Singh Bedi
Director
about 24 years ago

Charges

0
07 September 2006
Lord Krishna Bank Ltd
25 Crore
13 July 2001
Ksfc
5 Crore
11 December 2002
Ksfc
5 Crore
11 December 2002
Ksfc
0
07 September 2006
Lord Krishna Bank Ltd
0
13 July 2001
Ksfc
0
11 December 2002
Ksfc
0
07 September 2006
Lord Krishna Bank Ltd
0
13 July 2001
Ksfc
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form 20B-16122016_signed
Form MGT-7-16122016_signed
Annual return as per schedule V of the Companies Act,1956-13122016
List of share holders, debenture holders;-09122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092016
Form 66-21092016_signed
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016
Company CSR policy as per section 135(4)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016
Optional Attachment-(1)-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form23AC-100414 for the FY ending on-310313.OCT
Form66-100414 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310312.OCT
FormSchV-020414 for the FY ending on-310312.OCT
Form66-020414 for the FY ending on-310312.OCT
Letter of the charge holder-230913.PDF
Memorandum of satisfaction of Charge-230913.PDF