Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
almost 2 years ago
Bikramjit Singh Thakral
Bikramjit Singh Thakral
Beneficial Owner
about 3 years ago
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
over 22 years ago

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
almost 4 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
about 26 years ago

Charges

0
21 March 2016
Axis Bank Limited
7 Crore
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0

Documents

Form DPT-3-18052020-signed
Form DPT-3-09012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-21102019_signed
Form INC-22-18102019_signed
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of board resolution authorizing giving of notice-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160413
Form CHG-1-13042016_signed