Company Information
CIN
Status
Date of Incorporation
19 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 March 2021
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Vishwanath Shejawadkar
Director
over 1 year ago
over 1 year ago
Suresh Shejawadkar Prabhakar
Director/Designated Partner
over 24 years ago
over 24 years ago
Ravikant Prabhakar Shejawadkar
Director/Designated Partner
over 24 years ago
over 24 years ago
Sindhu Suresh Shejwadkar
Director
over 25 years ago
over 25 years ago
Charges
23 May 2008
Karnataka Vikas Grameena Bank
10 Crore
18 August 2006
Karnataka Vikas Grameena Bank
5 Crore
17 February 2003
Housing And Urban Devlopment Corportion Limited
2 Crore
18 August 2006
Karnataka Vikas Grameena Bank
0
17 February 2003
Housing And Urban Devlopment Corportion Limited
0
23 May 2008
Karnataka Vikas Grameena Bank
0
18 August 2006
Karnataka Vikas Grameena Bank
0
17 February 2003
Housing And Urban Devlopment Corportion Limited
0
23 May 2008
Karnataka Vikas Grameena Bank
0
18 August 2006
Karnataka Vikas Grameena Bank
0
17 February 2003
Housing And Urban Devlopment Corportion Limited
0
23 May 2008
Karnataka Vikas Grameena Bank
0
18 August 2006
Karnataka Vikas Grameena Bank
0
17 February 2003
Housing And Urban Devlopment Corportion Limited
0
23 May 2008
Karnataka Vikas Grameena Bank
0
18 August 2006
Karnataka Vikas Grameena Bank
0
17 February 2003
Housing And Urban Devlopment Corportion Limited
0
23 May 2008
Karnataka Vikas Grameena Bank
0
Documents
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-21052020-signed
Form ADT-1-10032020_signed
Optional Attachment-(1)-10032020
Copy of written consent given by auditor-10032020
Copy of the intimation sent by company-10032020
Copy of resolution passed by the company-10032020
Form DPT-3-01072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Statement of Subsidiaries as per section 129 - Form AOC-1-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-30112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed