Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Kumar
Bharat Kumar
Director
over 18 years ago
Bhimraj Mishrimalji
Bhimraj Mishrimalji
Managing Director
about 19 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 18 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 18 years ago

Charges

2 Crore
02 January 2014
Syndicate Bank
2 Crore
02 January 2014
Syndicate Bank
0
02 January 2014
Syndicate Bank
0
02 January 2014
Syndicate Bank
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-17122020-signed
Form DPT-3-03122020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Optional Attachment-(1)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT