Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chakravarthy Ramanujaiyengar Srinivasan
Chakravarthy Ramanujaiyengar Srinivasan
Director
almost 2 years ago

Past Directors

Chitra Chakravarthy Srinivasan
Chitra Chakravarthy Srinivasan
Additional Director
over 5 years ago
Krishnaji Laxmanarao Pujar
Krishnaji Laxmanarao Pujar
Director
over 14 years ago
Chakravarthi Ramanujaiyengar Parthasarathy
Chakravarthi Ramanujaiyengar Parthasarathy
Director
over 14 years ago

Charges

1 Crore
18 January 2023
Canara Bank
89 Lak
30 September 2022
Icici Bank Limited
62 Lak
18 January 2023
Canara Bank
0
30 September 2022
Others
0
18 January 2023
Canara Bank
0
30 September 2022
Others
0
18 January 2023
Canara Bank
0
30 September 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-16072020-signed
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Notice of resignation filed with the company-24022020
Proof of dispatch-24022020
Acknowledgement received from company-24022020
Evidence of cessation;-24022020
Form DIR-11-24022020_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-11112019-signed
Form DPT-3-24062019
Auditor?s certificate-24062019