Company Information

CIN
Status
Date of Incorporation
02 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Vithal Yalgi
Nandan Vithal Yalgi
Director
about 12 years ago

Past Directors

Sunil Sakharam Kadam
Sunil Sakharam Kadam
Additional Director
over 6 years ago
Sunil Ratanlal Ranka
Sunil Ratanlal Ranka
Additional Director
over 6 years ago
Bharat Vallabhdas Mehta
Bharat Vallabhdas Mehta
Additional Director
over 6 years ago
Sidram Meleppa Kaluti
Sidram Meleppa Kaluti
Director
about 12 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020
Form AOC-4(XBRL)-08122020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-31082020-signed
Form INC-22-23012020_signed
Optional Attachment-(1)-23012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(2)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DPT-3-01072019
Form MGT-14-01062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form DIR-12-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed