Company Information
CIN
Status
Date of Incorporation
22 November 2006
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
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Yashwant Shirwatkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopalakrishnan Jagadeeswaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Venkataraman Swaminathan
Director
over 15 years ago
over 15 years ago
Malayappan Murali
Director
about 18 years ago
about 18 years ago
Past Directors
Krishna Veeraraghavan
Additional Director
over 7 years ago
over 7 years ago
Ram Shankar Venkataraman
Additional Director
over 9 years ago
over 9 years ago
Asokan Sarangulam Seshadri .
Director
over 17 years ago
over 17 years ago
Lakshman Srinivasan
Director
about 18 years ago
about 18 years ago
Charges
27 May 2015
City Union Bank Limited
5 Crore
04 July 2013
Canara Bank
7 Crore
10 November 2009
3i Infotech Trusteeship Services Limited
29 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
100 Crore
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 May 2015
City Union Bank Limited
0
04 July 2013
Canara Bank
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 May 2015
City Union Bank Limited
0
04 July 2013
Canara Bank
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
27 March 2008
3i Infotech Trusteeship Services Limited
0
27 May 2015
City Union Bank Limited
0
04 July 2013
Canara Bank
0
10 November 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form PAS-6-13112020_signed
Form DPT-3-30102020-signed
Form PAS-6-19102020_signed
Form DPT-3-21042020-signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form DIR-12-13092019_signed
Form AOC-4(XBRL)-13092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Interest in other entities;-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Form DPT-3-17072019