Company Information

CIN
Status
Date of Incorporation
19 June 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
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishka Lohia
Nishka Lohia
Director/Designated Partner
almost 2 years ago
Anupkumar Lohia Ravishankar
Anupkumar Lohia Ravishankar
Director
almost 2 years ago
Kavita Lohia .
Kavita Lohia .
Director
over 6 years ago
Rajrani Ravishankar
Rajrani Ravishankar
Director
over 6 years ago
Jitendra Kumar Kothari
Jitendra Kumar Kothari
Director
over 10 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 6 years ago
Bhagchand Kothari
Bhagchand Kothari
Director
over 10 years ago

Charges

11 Crore
30 December 2020
Yes Bank Limited
11 Crore
30 December 2020
Yes Bank Limited
0
30 December 2020
Yes Bank Limited
0
30 December 2020
Yes Bank Limited
0

Documents

Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Form DPT-3-22042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-01072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form ADT-3-20032019_signed
Resignation letter-18032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed