Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,631,000,000
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Raj Menda
Neetu Raj Menda
Director/Designated Partner
about 1 year ago
Arshdeep Singh Sethi
Arshdeep Singh Sethi
Director/Designated Partner
almost 2 years ago
Manoj Menda
Manoj Menda
Director/Designated Partner
almost 2 years ago
Deepak Manoharlal Chhabria
Deepak Manoharlal Chhabria
Director/Designated Partner
about 3 years ago
Govindu Madhusudhana
Govindu Madhusudhana
Director
about 4 years ago
Anupama Manoj Menda
Anupama Manoj Menda
Director/Designated Partner
about 5 years ago
Raj Menda
Raj Menda
Director/Designated Partner
about 5 years ago

Charges

0
14 June 2018
Vistra Itcl (india) Limited
3,800 Crore
30 September 2020
Vistra Itcl (india) Limited
220 Crore
30 September 2020
Others
0
14 June 2018
Others
0
30 September 2020
Others
0
14 June 2018
Others
0
30 September 2020
Others
0
14 June 2018
Others
0

Documents

Form MGT-14-05032021_signed
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Optional Attachment-(1)-16122020
Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Optional Attachment-(1)-04122020
Copy of Board or Shareholders? resolution-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Valuation Report from the valuer, if any;-04122020
Altered articles of association-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Form CHG-4-04122020
Letter of the charge holder stating that the amount has been satisfied-04122020
Form CHG-4-04122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-14102020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020