Company Information
CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 January 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hettenahalli Mayarangaiah Suresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaidala Lakshman Rashmi
Director
almost 15 years ago
almost 15 years ago
Channarayappa Raaju .
Director
over 20 years ago
over 20 years ago
Past Directors
Hethanahalli Mayarangaiah Sharadhamma
Director
over 14 years ago
over 14 years ago
Charges
10 December 2008
State Bank Of India
7 Crore
10 December 2008
State Bank Of India
0
10 December 2008
State Bank Of India
0
Documents
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Form SH-7-22062019-signed
Altered memorandum of assciation;-18062019
Altered articles of association;-18062019
Copy of the resolution for alteration of capital;-18062019
Optional Attachment-(1)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Optional Attachment-(1)-21092018
Instrument(s) of creation or modification of charge;-21092018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017