Company Information

CIN
Status
Date of Incorporation
10 August 2001
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Doddappagowda Shivasangappa Patil
Doddappagowda Shivasangappa Patil
Director
over 18 years ago
Nanjappa Babu Rao Ashok Kumar
Nanjappa Babu Rao Ashok Kumar
Director
about 20 years ago

Past Directors

Rashmi Ranjan Mahapatra
Rashmi Ranjan Mahapatra
Additional Director
almost 11 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Additional Director
over 11 years ago

Charges

0
18 May 2011
Andhra Bank
75 Crore
25 September 2007
Corporation Bank
50 Crore
19 April 2006
Infrastructure Leasing And Financial Services Limited
50 Crore
19 April 2006
Infrastructure Leasing And Financial Services Limited
0
18 May 2011
Andhra Bank
0
25 September 2007
Corporation Bank
0
19 April 2006
Infrastructure Leasing And Financial Services Limited
0
18 May 2011
Andhra Bank
0
25 September 2007
Corporation Bank
0
19 April 2006
Infrastructure Leasing And Financial Services Limited
0
18 May 2011
Andhra Bank
0
25 September 2007
Corporation Bank
0

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-07112019-signed
Form AOC-4-30102019_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
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Form ADT-3-04022019_signed
Resignation letter-02022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed