Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,065,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhkaran Jain
Subhkaran Jain
Director
over 1 year ago
Krishnawati Devi
Krishnawati Devi
Director
over 5 years ago
Yudhister Kumar Balasaria
Yudhister Kumar Balasaria
Director
over 5 years ago
Parasmal Bachhawat
Parasmal Bachhawat
Director
over 15 years ago

Past Directors

Inder Chand Sand
Inder Chand Sand
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form DPT-3-22062019-signed
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form ADT-1-23052019_signed
Form INC-22-23052019_signed
Optional Attachment-(2)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed