Company Information

CIN
Status
Date of Incorporation
01 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,600
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Director/Designated Partner
almost 2 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Beneficial Owner
about 5 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
over 10 years ago

Past Directors

Anil Bhandary .
Anil Bhandary .
Additional Director
over 17 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
over 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072020
Supplementary or Test audit report under section 143-20072020
Form AOC - 4 CFS-20072020
Form ADT-1-02062020_signed
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form DPT-3-23042020-signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Approval letter for extension of AGM;-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Approval letter of extension of financial year or AGM-18022020
Form DPT-3-10012020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Supplementary or Test audit report under section 143-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Form AOC - 4 CFS-12032019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-12-27112018_signed
Supplementary or Test audit report under section 143-03032018