Company Information

CIN
Status
Date of Incorporation
02 September 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
about 1 year ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
about 1 year ago
Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
almost 2 years ago
Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
over 4 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
over 10 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
over 13 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
over 13 years ago

Past Directors

Bharat Dixit Madhukar
Bharat Dixit Madhukar
Director
over 5 years ago
Anantharam Anil Kumar
Anantharam Anil Kumar
Director
over 6 years ago
Pratik Sushil Mantri
Pratik Sushil Mantri
Director
over 8 years ago
Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Director
over 10 years ago
Raman Hariharan Iyer
Raman Hariharan Iyer
Director
over 11 years ago
Chetan Suresh Shah
Chetan Suresh Shah
Director
over 11 years ago

Charges

366 Crore
25 October 2016
Lic Housing Finance Ltd
200 Crore
05 March 2015
Axis Trustee Services Limited
57 Crore
20 March 2013
Il & Fs Trust Company Limited
109 Crore
27 January 2014
Lakshmi Vilas Bank Limited
150 Crore
24 July 2013
Il & Fs Trust Company Limited
40 Crore
22 August 2013
Il & Fs Trust Company Limited
40 Crore
25 September 2012
Il & Fs Trust Company Limited
30 Crore
25 October 2016
Others
0
27 January 2014
Lakshmi Vilas Bank Limited
0
05 March 2015
Others
0
24 July 2013
Il & Fs Trust Company Limited
0
20 March 2013
Il & Fs Trust Company Limited
0
25 September 2012
Il & Fs Trust Company Limited
0
22 August 2013
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
27 January 2014
Lakshmi Vilas Bank Limited
0
05 March 2015
Others
0
24 July 2013
Il & Fs Trust Company Limited
0
20 March 2013
Il & Fs Trust Company Limited
0
25 September 2012
Il & Fs Trust Company Limited
0
22 August 2013
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
27 January 2014
Lakshmi Vilas Bank Limited
0
05 March 2015
Others
0
24 July 2013
Il & Fs Trust Company Limited
0
20 March 2013
Il & Fs Trust Company Limited
0
25 September 2012
Il & Fs Trust Company Limited
0
22 August 2013
Il & Fs Trust Company Limited
0

Documents

Form DIR-11-10112020_signed
Notice of resignation filed with the company-10112020
Proof of dispatch-10112020
Optional Attachment-(1)-10112020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form DIR-12-05092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Interest in other entities;-14062019
Form CHG-9-06062019-signed
Certificate of Registration for Modification of charge-20190606
Instrument of creation or modification of charge-24052019
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-11032019
Form AOC-4-11032019_signed