Company Information

CIN
Status
Date of Incorporation
15 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Dhariwal
Prakash Dhariwal
Director/Designated Partner
almost 2 years ago
Mathikere Ramaiah Seetharam
Mathikere Ramaiah Seetharam
Director
about 22 years ago

Past Directors

Jivan Bansilal Sancheti
Jivan Bansilal Sancheti
Additional Director
about 7 years ago
Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
over 18 years ago
Shruthy Seetharam
Shruthy Seetharam
Director
about 22 years ago
Lakshman .
Lakshman .
Director
almost 24 years ago
Chandrakala Rame Gowda
Chandrakala Rame Gowda
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016