Company Information

CIN
Status
Date of Incorporation
25 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 July 2017
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago

Past Directors

Maddila Ramakrishna
Maddila Ramakrishna
Director
almost 18 years ago
Balender Venkata
Balender Venkata
Director
about 27 years ago

Documents

Form STK-2-11082018-signed
Optional Attachment-(1)-21052018
Optional Attachment-(3)-21052018
-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-20122017
-20122017
Optional Attachment-(2)-20122017
-08082017
Optional Attachment-(1)-08082017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Optional Attachment-(1)-06012017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-161215.OCT
Form AOC-4-021115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100915.PDF