Company Information
CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashidhar Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kondagulla Subbarao Bharath
Additional Director
over 7 years ago
over 7 years ago
Yogeshwar Dasaraju Varma
Director
over 8 years ago
over 8 years ago
Vinod Kumar Sudhindran Menon
Additional Director
about 10 years ago
about 10 years ago
. Jabbar Tanveer
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Builders, Developers,Landscapers, Contractors, Decorators,Construction Engineers For School &
College Buildings, Dwelling Houses, Residential Complexes And Flats. Highways, Bridges, Dams, Canal Lining, Government Buildings, Building Construction, Villas, Apartments. Malls.
Rental Of Construction Equipment, Repair Maintenance Of Building, Building Construction ...
Documents
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-25022020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form INC-22-14062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
CVsheltersShareholdersMGT71617_G82014895_CITRUS11_20180403105856.xlsx
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-30032018_signed
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018