Company Information

CIN
Status
Date of Incorporation
29 March 2011
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
9,232,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatachalam Swarnalatha
Venkatachalam Swarnalatha
Director/Designated Partner
over 1 year ago
Balaguruswamy Venkatachalam
Balaguruswamy Venkatachalam
Director
over 1 year ago

Past Directors

Vijayan Nair Mattathil Bhaskaran
Vijayan Nair Mattathil Bhaskaran
Director
almost 14 years ago
Tumkur Venkatarao Prasanna
Tumkur Venkatarao Prasanna
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration by first director-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Interest in other entities;-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form AOC-4-27122018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation received from the company - 2021.-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Optional Attachment-(1)-11012018
Form 23B-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018