Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopinath Ambadithody
Gopinath Ambadithody
Director
over 11 years ago

Past Directors

Ashok Rikabchand Jain .
Ashok Rikabchand Jain .
Director
about 6 years ago
Jugraj Solanki
Jugraj Solanki
Director
almost 9 years ago
Amit Bhagwan Ahuja
Amit Bhagwan Ahuja
Additional Director
over 10 years ago
Himanshu Amritlal Rukhana
Himanshu Amritlal Rukhana
Director
over 11 years ago
Mukesh Kumar Solanki
Mukesh Kumar Solanki
Director
over 11 years ago

Documents

Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-28052019_signed
Resignation letter-28052019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Declaration by first director-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Notice of resignation;-27122016
Optional Attachment-(1)-27122016