Company Information

CIN
Status
Date of Incorporation
24 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 April 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
about 1 year ago
Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 1 year ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
almost 2 years ago
Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
almost 2 years ago
Ganapathy Venkatesh
Ganapathy Venkatesh
Director
over 9 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
over 20 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
over 20 years ago

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Director
over 6 years ago
Malu Sanjay Tolaram
Malu Sanjay Tolaram
Director
over 10 years ago
Kenkere Seetharamaiah Vasudeva Murthy
Kenkere Seetharamaiah Vasudeva Murthy
Additional Director
about 11 years ago
Methuku Srinivas
Methuku Srinivas
Director
over 16 years ago
Tirtharaj Annasaheb Khot
Tirtharaj Annasaheb Khot
Additional Director
about 17 years ago

Charges

112 Crore
19 September 2016
Allahabad Bank
112 Crore
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0

Documents

Form ADT-3-15092020_signed
Resignation letter-14092020
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Approval letter of extension of financial year of AGM-19082020
Form MGT-7-19082020_signed
Form AOC-4(XBRL)-19082020
List of share holders, debenture holders;-18082020
Approval letter for extension of AGM;-18082020
Form DIR-12-13122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(2)-07092019
Notice of resignation;-07092019
Interest in other entities;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Form AOC-4(XBRL)-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Form MGT-7-27032019_signed