Company Information

CIN
Status
Date of Incorporation
27 October 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
4,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Arjun Menda
Asha Arjun Menda
Director/Designated Partner
over 18 years ago
Raj Menda
Raj Menda
Director
over 25 years ago
Manoj Menda
Manoj Menda
Director
about 27 years ago

Past Directors

Arjunlal Menda
Arjunlal Menda
Additional Director
almost 4 years ago
Hudrali Subbanna Srinivas
Hudrali Subbanna Srinivas
Additional Director
almost 10 years ago

Charges

0
23 January 2009
Hdfc Bank Limited
14 Crore
23 January 2009
Hdfc Bank Limited
0
23 January 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-13042020-signed
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Form AOC-4-17042018_signed