Company Information

CIN
Status
Date of Incorporation
22 June 2004
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
25 August 2023
Paid Up Capital
97,388,720
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Shivajirao Patil
Prashant Shivajirao Patil
Director/Designated Partner
over 1 year ago
Ng Boon Wah
Ng Boon Wah
Director/Designated Partner
almost 2 years ago
Hegarnatti Vishnumoorthi .
Hegarnatti Vishnumoorthi .
Director/Designated Partner
almost 2 years ago
Kiam Kheong Ho
Kiam Kheong Ho
Director/Designated Partner
over 4 years ago
Ravi Puravankara
Ravi Puravankara
Beneficial Owner
over 5 years ago
Tan Boon Ping
Tan Boon Ping
Director/Designated Partner
over 6 years ago

Past Directors

Tan Siew Ngok
Tan Siew Ngok
Alternate Director
over 6 years ago
Sam Moon Thong
Sam Moon Thong
Additional Director
almost 8 years ago
Lim Kei Hin
Lim Kei Hin
Director
over 9 years ago
Chee Kian Yeo
Chee Kian Yeo
Director
over 9 years ago
Ng Ooi Hooi
Ng Ooi Hooi
Director
over 11 years ago
Bernard Kong Yoon Leng
Bernard Kong Yoon Leng
Additional Director
almost 13 years ago
Wee Kiong Augustine Tan
Wee Kiong Augustine Tan
Director
over 13 years ago
Chew Cheng Ming
Chew Cheng Ming
Additional Director
over 16 years ago
Choo Chin Teck
Choo Chin Teck
Director
over 19 years ago
Girish Puravankara
Girish Puravankara
Director
over 20 years ago

Charges

315 Crore
28 January 2019
L&t Finance Limited
315 Crore
22 July 2004
Hdfc Limited
40 Crore
28 January 2019
Others
0
22 July 2004
Hdfc Limited
0
28 January 2019
Others
0
22 July 2004
Hdfc Limited
0

Documents

Form MSME FORM I-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-20102020_signed
Declaration by first director-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form DPT-3-06072020-signed
Form DPT-3-07032020-signed
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Optional Attachment-(3)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MSME FORM I-13122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019