Company Information
CIN
Status
Date of Incorporation
11 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,480,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Reddy Veeranna
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kovelamudi Venkateshwararao
Additional Director
over 8 years ago
over 8 years ago
Venkataramana Adusumilli
Additional Director
over 8 years ago
over 8 years ago
Reddy Suguna
Director
over 21 years ago
over 21 years ago
Charges
24 October 2016
Hdfc Bank Limited
22 Lak
29 May 2014
Tata Capital Financial Services Limited
19 Lak
04 July 2016
Reliance Home Finance Limited
27 Crore
26 December 2013
Volkswagen Finance Private Limited
88 Lak
23 September 2010
Oriental Bank Of Commerce
35 Crore
30 May 2013
Oriental Bank Of Commerce
13 Lak
30 May 2013
Oriental Bank Of Commerce
5 Lak
28 August 2013
Oriental Bank Of Commerce
8 Lak
30 May 2013
Oriental Bank Of Commerce
5 Lak
12 December 2011
Oriental Bank Of Commerce
15 Lak
24 February 2006
Stae Bank Of India
22 Crore
26 December 2013
Volkswagen Finance Private Limited
0
24 October 2016
Hdfc Bank Limited
0
30 May 2013
Oriental Bank Of Commerce
0
29 May 2014
Tata Capital Financial Services Limited
0
28 August 2013
Oriental Bank Of Commerce
0
24 February 2006
Stae Bank Of India
0
30 May 2013
Oriental Bank Of Commerce
0
04 July 2016
Others
0
30 May 2013
Oriental Bank Of Commerce
0
12 December 2011
Oriental Bank Of Commerce
0
23 September 2010
Oriental Bank Of Commerce
0
26 December 2013
Volkswagen Finance Private Limited
0
24 October 2016
Hdfc Bank Limited
0
30 May 2013
Oriental Bank Of Commerce
0
29 May 2014
Tata Capital Financial Services Limited
0
28 August 2013
Oriental Bank Of Commerce
0
24 February 2006
Stae Bank Of India
0
30 May 2013
Oriental Bank Of Commerce
0
04 July 2016
Others
0
30 May 2013
Oriental Bank Of Commerce
0
12 December 2011
Oriental Bank Of Commerce
0
23 September 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30042020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
List of share holders, debenture holders;-04052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Directors report as per section 134(3)-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form CHG-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
List of share holders, debenture holders;-17052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018
Company CSR policy as per section 135(4)-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Company CSR policy as per section 135(4)-07052018
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
