Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2023
Paid Up Capital
699,100,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Narain
Sudhir Narain
Director/Designated Partner
over 1 year ago
Lalgudi Saptharishi Vaidyanathan
Lalgudi Saptharishi Vaidyanathan
Director/Designated Partner
over 1 year ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago
Mahesh Bhupathi
Mahesh Bhupathi
Director/Designated Partner
almost 2 years ago
Nitesh Shetty
Nitesh Shetty
Director/Designated Partner
almost 2 years ago
Subramanian Ananthanarayanan
Subramanian Ananthanarayanan
Director
over 7 years ago

Past Directors

Ponnimada Chengappa Ashok
Ponnimada Chengappa Ashok
Additional Director
over 2 years ago
Takkatee Gopalakrishna Prakruthi Shetty
Takkatee Gopalakrishna Prakruthi Shetty
Company Secretary
over 7 years ago
Dipali Khanna .
Dipali Khanna .
Director
over 8 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Director
over 10 years ago
Vivek Sharma
Vivek Sharma
Manager
over 10 years ago
Ashwini Kumar
Ashwini Kumar
Director
over 14 years ago

Charges

0
21 May 2015
Il & Fs Trust Company Limited
235 Crore
27 September 2012
Bank Of Baroda (lead Bank)
300 Crore
27 September 2012
Bank Of Baroda (lead Bank)
0
21 May 2015
Il & Fs Trust Company Limited
0
27 September 2012
Bank Of Baroda (lead Bank)
0
21 May 2015
Il & Fs Trust Company Limited
0
27 September 2012
Bank Of Baroda (lead Bank)
0
21 May 2015
Il & Fs Trust Company Limited
0

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form DIR-12-23122020_signed
Form MGT-14-22122020-signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-17122020
Altered articles of association-17122020
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-12112020_signed
Form DIR-12-20092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Form DPT-3-29042020-signed
Notice of resignation filed with the company-24022020
Proof of dispatch-24022020
Form DIR-11-24022020_signed
Form MGT-14-07022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-01012020_signed