Company Information

CIN
Status
Date of Incorporation
13 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Biharilal Kukhreja
Vikas Biharilal Kukhreja
Director/Designated Partner
almost 2 years ago
Chethan Kumar Prasanna Kumar .
Chethan Kumar Prasanna Kumar .
Director/Designated Partner
almost 2 years ago
Paramashiva Kanimoli
Paramashiva Kanimoli
Director/Designated Partner
about 4 years ago

Past Directors

Kadhagramarachinnappa Nagesh Reddy
Kadhagramarachinnappa Nagesh Reddy
Director
about 11 years ago
Obalareddy Somashekhar Reddy
Obalareddy Somashekhar Reddy
Director
about 11 years ago
Prasanna Kumar Shreekanth
Prasanna Kumar Shreekanth
Director
about 11 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112020
Annual return as per schedule V of the Companies Act,1956-25112020
Form 23AC-25112020_signed
Form 20B-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19112020
Form 66-19112020_signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-07122017_signed