Company Information

CIN
Status
Date of Incorporation
01 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,400,500
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Safarulla Abdul Azeez
Safarulla Abdul Azeez
Director/Designated Partner
over 1 year ago
Deepu Shyam Prakash
Deepu Shyam Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Nellulli Pandarathil Girish
Nellulli Pandarathil Girish
Director
about 3 years ago
Lavina Kripalini Maben
Lavina Kripalini Maben
Additional Director
almost 7 years ago
Venkatesh Murthy Ramakrishna Badal
Venkatesh Murthy Ramakrishna Badal
Director
over 12 years ago
Shivalika Vohra
Shivalika Vohra
Additional Director
over 12 years ago
Anjali Ganapathy
Anjali Ganapathy
Director
over 13 years ago
Theruvath Moidunni Alikhan
Theruvath Moidunni Alikhan
Director
about 21 years ago
Nejeeb Khan Rayamarakkar Veetil Ali Khan
Nejeeb Khan Rayamarakkar Veetil Ali Khan
Managing Director
about 21 years ago

Charges

89 Lak
28 March 2016
The Federal Bank Ltd
89 Lak
16 August 2017
The Federal Bank Ltd
5 Crore
05 June 2015
Hdfc Bank Limited
1 Crore
14 January 2016
The Federal Bank Limited
3 Crore
20 October 2010
Catholic Syrian Bank
1 Crore
04 March 2009
State Bank Of India
75 Lak
28 March 2016
Others
0
05 June 2015
Hdfc Bank Limited
0
20 October 2010
Catholic Syrian Bank
0
14 January 2016
The Federal Bank Limited
0
16 August 2017
Others
0
04 March 2009
State Bank Of India
0
28 March 2016
Others
0
05 June 2015
Hdfc Bank Limited
0
20 October 2010
Catholic Syrian Bank
0
14 January 2016
The Federal Bank Limited
0
16 August 2017
Others
0
04 March 2009
State Bank Of India
0
28 March 2016
Others
0
05 June 2015
Hdfc Bank Limited
0
20 October 2010
Catholic Syrian Bank
0
14 January 2016
The Federal Bank Limited
0
16 August 2017
Others
0
04 March 2009
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-08022021-signed
Form MSME FORM I-08012021_signed
Acknowledgement received from company-23122020
Form DIR-11-23122020_signed
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-02122020-signed
Optional Attachment-(1)-26112020
Altered memorandum of association-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered articles of association-26112020
Form DIR-12-19112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119
Acknowledgement received from company-18112020
Proof of dispatch-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Declaration by first director-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(3)-18112020
Notice of resignation filed with the company-18112020
Form DIR-11-18112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form MGT-14-03112020-signed
Evidence of cessation;-28102020