Company Information

CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jannaiah Nanjunda Parsad
Jannaiah Nanjunda Parsad
Director/Designated Partner
about 6 years ago
Kashyap Naveena
Kashyap Naveena
Director/Designated Partner
over 7 years ago
Pradeep Kashyap
Pradeep Kashyap
Director
over 19 years ago

Past Directors

Dhananjaya Ashwathanarayan
Dhananjaya Ashwathanarayan
Director
over 13 years ago

Documents

Form DPT-3-19032021-signed
Auditor?s certificate-20012021
Auditor?s certificate-31122020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Declaration by first director-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-3-23102018-signed
Resignation letter-05102018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed