Company Information
CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,653,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Basavaraj Patil
Director
over 1 year ago
over 1 year ago
Chandrakant Baswaraj Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Baswaraj Galangalappa Patil
Director
over 8 years ago
over 8 years ago
Baswaraj Galangalappa Patil
Director
over 12 years ago
over 12 years ago
Amitkumar Baswaraj Patil
Director
over 12 years ago
over 12 years ago
Charges
17 March 2016
State Bank Of India
15 Crore
29 June 2020
Axis Bank Limited
41 Crore
06 January 2023
Axis Bank Limited
81 Lak
28 April 2022
Axis Bank Limited
8 Lak
26 November 2021
Axis Bank Limited
87 Lak
23 May 2023
Others
0
26 May 2023
Others
0
23 May 2023
Others
0
06 January 2023
Axis Bank Limited
0
29 June 2020
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
17 March 2016
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
23 May 2023
Others
0
26 May 2023
Others
0
23 May 2023
Others
0
06 January 2023
Axis Bank Limited
0
29 June 2020
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
17 March 2016
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
23 May 2023
Others
0
26 May 2023
Others
0
23 May 2023
Others
0
06 January 2023
Axis Bank Limited
0
29 June 2020
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
17 March 2016
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
Documents
Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Copy of the special resolution authorizing the issue of bonus shares;-24102020
Form MGT-14-23102020-signed
Form SH-7-19102020-signed
Altered articles of association;-16102020
Altered articles of association-16102020
Altered memorandum of assciation;-16102020
Copy of the resolution for alteration of capital;-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form ADT-1-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Copy of MGT-8-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form AOC-4-09012019-signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed