Company Information
CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuberan Girish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preenand Premachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkataswamy Lokesh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sathish Koshy
Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Kumar Sharma
Whole Time Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Providing Of Services Of Building Construction; Repair Installation Of Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 April 2019
The Federal Bank Ltd
9 Lak
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
Documents
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Interest in other entities;-10082020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
Instrument(s) of creation or modification of charge;-30052019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Notice of resignation;-25022019
Interest in other entities;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018