Company Information
CIN
Status
Date of Incorporation
13 February 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidhya Manmohan
Director/Designated Partner
about 6 years ago
about 6 years ago
Naresh Shamanna Kumar
Director
about 13 years ago
about 13 years ago
Yelahanka Aswathnarayan Manmohan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Muniyappa Muniswamappa
Director
about 13 years ago
about 13 years ago
Ramakrishnappa Prakash
Director
almost 22 years ago
almost 22 years ago
Documents
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-16072020-signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Notice of resignation;-10102018
Declaration by first director-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24012018
Form AOC-4 additional attachment-24012018