Company Information

CIN
Status
Date of Incorporation
20 April 2005
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 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago
Pushpalatha Vishwanath Shetty
Pushpalatha Vishwanath Shetty
Director/Designated Partner
almost 18 years ago

Documents

Form STK-2-12122018-signed
Form MGT-14-20012018_signed
Optional Attachment-(1)-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
-20012018
Form MGT-7-11092017_signed
Form AOC-4-08092017_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form DIR-12-19082017_signed
Letter of appointment;-14082017
Declaration by first director-14082017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-30062016_signed
List of share holders, debenture holders;-30062016
Directors report as per section 134(3)-30062016
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Copy of resolution passed by the company-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form MGT-7-30062016_signed
Form AOC-4-30062016_signed
Form MGT-14-070715.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT