Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
365,026,750
Authorised Capital
516,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Saranala
Neeraj Saranala
Director/Designated Partner
over 1 year ago
Saranala Sridhar
Saranala Sridhar
Director/Designated Partner
over 1 year ago
Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director
about 18 years ago
Harinder Singh
Harinder Singh
Director
about 18 years ago

Past Directors

Jayalaxmi Saranala
Jayalaxmi Saranala
Additional Director
over 7 years ago
Vijayaraghavan Prasanna Raghavan
Vijayaraghavan Prasanna Raghavan
Alternate Director
over 9 years ago
Tony Soh Cheow Yeow
Tony Soh Cheow Yeow
Director
over 10 years ago
Tamimal Ansari Mohamed Farook
Tamimal Ansari Mohamed Farook
Alternate Director
almost 11 years ago
Kian Tiong Alfred Ong
Kian Tiong Alfred Ong
Director
over 11 years ago
Harshan Thomson
Harshan Thomson
Alternate Director
about 16 years ago
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
about 18 years ago

Charges

0
03 December 2008
Bank Of India
140 Crore
11 January 2007
R Padmanabhan
1 Lak
03 December 2008
Bank Of India
0
11 January 2007
R Padmanabhan
0
03 December 2008
Bank Of India
0
11 January 2007
R Padmanabhan
0
03 December 2008
Bank Of India
0
11 January 2007
R Padmanabhan
0

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Declaration under section 90-31122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Copy of MGT-8-01032019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-25022019
Copy of MGT-8-25022019
Form DIR-12-23042018_signed
Optional Attachment-(1)-16042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-12042018
Evidence of cessation;-24102017
Notice of resignation;-24102017
Form DIR-12-24102017_signed
Form DIR-11-20102017_signed
Notice of resignation filed with the company-20102017
Acknowledgement received from company-20102017
Proof of dispatch-20102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922