Company Information

CIN
Status
Date of Incorporation
30 August 2004
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jairam Gundappa Gowda Kimmane
Jairam Gundappa Gowda Kimmane
Director/Designated Partner
almost 11 years ago
Jayesh Karsandas Chande
Jayesh Karsandas Chande
Director
over 20 years ago
Deepak Thakkar
Deepak Thakkar
Director
over 20 years ago
Rudolph Mascarenhas
Rudolph Mascarenhas
Director
over 20 years ago

Charges

10 Crore
04 June 2005
The Karnataka Bank Ltd
10 Crore
04 June 2005
The Karnataka Bank Ltd
0
04 June 2005
The Karnataka Bank Ltd
0
04 June 2005
The Karnataka Bank Ltd
0

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT