Company Information

CIN
Status
Date of Incorporation
31 August 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayarama Vijay Reddy
Jayarama Vijay Reddy
Director/Designated Partner
over 1 year ago
Renuka Pulagam
Renuka Pulagam
Director/Designated Partner
almost 2 years ago
Narasimha Reddy Valivedu
Narasimha Reddy Valivedu
Director/Designated Partner
almost 2 years ago
Shamanna Jayarama Reddy
Shamanna Jayarama Reddy
Director
over 14 years ago

Documents

Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form DPT-3-23042020-signed
Form DPT-3-30062019
Form INC-22-29052019_signed
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.-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed