Company Information
CIN
Status
Date of Incorporation
21 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Jain
Director
almost 2 years ago
almost 2 years ago
Amit Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jain Kishore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 May 2018
Beacon Trusteeship Limited
65 Crore
31 October 2019
Beacon Trusteeship Limited
10 Crore
02 September 2022
Others
0
01 December 2021
Others
0
31 October 2019
Others
0
03 May 2018
Others
0
02 September 2022
Others
0
01 December 2021
Others
0
31 October 2019
Others
0
03 May 2018
Others
0
02 September 2022
Others
0
01 December 2021
Others
0
31 October 2019
Others
0
03 May 2018
Others
0
Documents
Form DPT-3-06012021_signed
Form ADT-3-06102020_signed
Resignation letter-01102020
Form CHG-9-01062020-signed
Certificate of registration of charge-20200601
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Instrument of creation or modification of charge-17012020
Copy of the resolution authorising the issue of the debenture series.-17012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Instrument of creation or modification of charge-02122019
Copy of the resolution authorising the issue of the debenture series.-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
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.-19112019
Form MGT-14-18112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019