Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandhini Tamilarasan
Nandhini Tamilarasan
Director/Designated Partner
over 7 years ago
Gunasekaran Senthilrajan
Gunasekaran Senthilrajan
Director
about 13 years ago

Past Directors

Rakesh Nanthan Arumugam
Rakesh Nanthan Arumugam
Additional Director
over 9 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form ADT-1-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form DIR-12-15052017_signed
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Declaration by first director-13052017
Form DIR-12-171115.OCT
Letter of Appointment-161115.PDF
Form ADT-1-161015.OCT
Form DIR-12-290915.OCT
Optional Attachment 1-290915.PDF
Letter of Appointment-290915.PDF
Evidence of cessation-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-121213 for the FY ending on-310313.OCT