Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeesh Modiyl Ravindran
Rajeesh Modiyl Ravindran
Director/Designated Partner
almost 2 years ago
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director
over 14 years ago

Past Directors

Jagalur Manjunath Chandra Mohan
Jagalur Manjunath Chandra Mohan
Additional Director
about 5 years ago
Srinivasa Murthy
Srinivasa Murthy
Additional Director
over 5 years ago
Rajasekharan Vazhakuth Nair
Rajasekharan Vazhakuth Nair
Additional Director
about 6 years ago
Siddesh Kumar Rajanna Gowda Patil
Siddesh Kumar Rajanna Gowda Patil
Director
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 7 years ago
Venkatashesha Kumar Gudluru
Venkatashesha Kumar Gudluru
Director
about 7 years ago
Tejus Chandra
Tejus Chandra
Additional Director
over 7 years ago
Aruna Janakiram
Aruna Janakiram
Additional Director
about 8 years ago
Shraddha Mishra
Shraddha Mishra
Additional Director
about 8 years ago
Vijendrarao Malini
Vijendrarao Malini
Director
over 8 years ago
Amit Sood
Amit Sood
Additional Director
over 8 years ago
Rajnish Kumar
Rajnish Kumar
Director
over 10 years ago
Ganesh Shankar
Ganesh Shankar
Director
over 10 years ago
Kunal Premchand Wadhwani
Kunal Premchand Wadhwani
Nominee Director
almost 12 years ago
Gaurav Rupak Arya
Gaurav Rupak Arya
Nominee Director
almost 12 years ago
Rajeev Talwar
Rajeev Talwar
Director
about 13 years ago
Ramaswamy Pramodkumar
Ramaswamy Pramodkumar
Additional Director
almost 14 years ago
Sunil Narayan
Sunil Narayan
Director
over 14 years ago

Charges

0
22 August 2017
Aditya Birla Finance Limited
100 Crore
29 July 2015
Hdfc Bank Limited
13 Lak
02 January 2014
Yes Bank Limited
30 Crore
22 August 2017
Others
0
29 July 2015
Hdfc Bank Limited
0
02 January 2014
Yes Bank Limited
0
22 August 2017
Others
0
29 July 2015
Hdfc Bank Limited
0
02 January 2014
Yes Bank Limited
0

Documents

Form ADT-1-30112020_signed
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(2)-30112020
Copy of written consent given by auditor-30112020
Form ADT-3-24112020_signed
Resignation letter-23112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form PAS-3-25052020_signed
Copy of Board or Shareholders? resolution-25052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form MSME FORM I-10112019_signed