Company Information

CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Bansal .
Hemant Kumar Bansal .
Director/Designated Partner
about 1 year ago
Jawad Ahmed
Jawad Ahmed
Director
over 1 year ago

Past Directors

Vinod Rameshwaraprasad Tiwari .
Vinod Rameshwaraprasad Tiwari .
Additional Director
about 8 years ago
Ajay Kumar Dalmia
Ajay Kumar Dalmia
Director
over 12 years ago
Kishorkumar Devaraju
Kishorkumar Devaraju
Director
over 12 years ago

Documents

Form DIR-12-17022021_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form DIR-12-04122020_signed
Form DIR-12-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DIR-12-05102020_signed
Notice of resignation;-03102020
Evidence of cessation;-03102020
Form DIR-12-07072020_signed
Notice of resignation;-30062020