Company Information

CIN
Status
Date of Incorporation
19 September 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivananda Krishna Rao
Shivananda Krishna Rao
Director
over 21 years ago
Konchadi Prakash
Konchadi Prakash
Director/Designated Partner
over 21 years ago

Past Directors

Kesaragadde Anil Hegde
Kesaragadde Anil Hegde
Director
over 21 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-04122019
Form ADT-1-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-04122019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Secretarial Audit Report-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018