Company Information
CIN
Status
Date of Incorporation
27 August 1993
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Anjaneya Jagadish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lovina Thadani
Director
over 31 years ago
over 31 years ago
Past Directors
Roshini Srichand Gulrajani
Additional Director
almost 6 years ago
almost 6 years ago
Rahul Thadani
Director
over 18 years ago
over 18 years ago
Sunder Thadani
Director
over 31 years ago
over 31 years ago
Charges
06 December 2006
State Bank Of India
2 Crore
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
06 December 2006
State Bank Of India
0
Documents
Form INC-22-05022021_signed
Form ADT-1-05022021_signed
Form AOC-4-05022021_signed
Form DIR-12-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form MGT-7-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Notice of resignation;-15092020
Optional Attachment-(2)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed