Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaitra Narasimha Bhat
Chaitra Narasimha Bhat
Director/Designated Partner
over 1 year ago
Udaya Prakash
Udaya Prakash
Director
over 1 year ago
Manbhupinder Singh Atwal
Manbhupinder Singh Atwal
Director
over 9 years ago

Past Directors

Sudheendra Sandeep Katty
Sudheendra Sandeep Katty
Director
over 3 years ago
Balepur Narayan Thilak
Balepur Narayan Thilak
Additional Director
almost 4 years ago
Neeraj Kumarpal Shah
Neeraj Kumarpal Shah
Director
over 9 years ago
Deepak Bhat
Deepak Bhat
Director
about 13 years ago
Shilpa Shree Ganesha
Shilpa Shree Ganesha
Director
about 13 years ago

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Form DPT-3-26052020-signed
Form DIR-12-20052020_signed
Evidence of cessation;-15052020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-19102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019