Company Information

CIN
Status
Date of Incorporation
12 January 1998
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
1,458,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi Karnani
Mamta Devi Karnani
Director/Designated Partner
over 1 year ago
Kamal Kishore Karnani
Kamal Kishore Karnani
Beneficial Owner
over 5 years ago
Harsha Veerchand
Harsha Veerchand
Director/Designated Partner
over 10 years ago
Shobha Ganpat Kawad
Shobha Ganpat Kawad
Director/Designated Partner
over 11 years ago
Navita Rathore
Navita Rathore
Director/Designated Partner
over 11 years ago

Past Directors

Ashish Sarda
Ashish Sarda
Director
over 11 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Optional Attachment-(1)-13112017
Copy of the intimation sent by company-13112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Proof of dispatch-22062017
Evidence of cessation;-22062017