Company Information
CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gowramma Ramaiah
Director
over 9 years ago
over 9 years ago
Arun S Gowda
Director
over 11 years ago
over 11 years ago
Chowdegowda Sonnegowda
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
23 November 2017
Volvo Financial Services (india) Private Limited
70 Lak
31 October 2017
Tata Capital Financial Services Limited
3 Crore
27 July 2017
Icici Bank Limited
1 Crore
29 June 2017
Kotak Mahindra Bank Limited
1 Crore
18 April 2017
Icici Bank Limited
1 Crore
27 March 2017
Tata Capital Financial Services Limited
45 Lak
16 February 2017
Tata Capital Financial Services Limited
1 Crore
30 December 2015
The Karnataka Bank Limited
28 Crore
31 December 2014
Tata Capital Financial Services Limited
1 Crore
21 November 2014
Bank Of India
17 Lak
16 June 2014
The Karnataka Bank Limited
37 Lak
05 August 2020
The Karnataka Bank Limited
2 Crore
25 October 2021
The Karnataka Bank Limited
1 Crore
30 December 2015
Others
0
25 October 2021
Others
0
29 June 2017
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
18 April 2017
Others
0
16 February 2017
Tata Capital Financial Services Limited
0
23 November 2017
Others
0
16 June 2014
The Karnataka Bank Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
05 August 2020
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
21 November 2014
Bank Of India
0
27 July 2017
Others
0
30 December 2015
Others
0
25 October 2021
Others
0
29 June 2017
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
18 April 2017
Others
0
16 February 2017
Tata Capital Financial Services Limited
0
23 November 2017
Others
0
16 June 2014
The Karnataka Bank Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
05 August 2020
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
21 November 2014
Bank Of India
0
27 July 2017
Others
0
30 December 2015
Others
0
25 October 2021
Others
0
29 June 2017
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
18 April 2017
Others
0
16 February 2017
Tata Capital Financial Services Limited
0
23 November 2017
Others
0
16 June 2014
The Karnataka Bank Limited
0
31 December 2014
Tata Capital Financial Services Limited
0
05 August 2020
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
21 November 2014
Bank Of India
0
27 July 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-21052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Form CHG-1-02012018_signed