Company Information
CIN
Status
Date of Incorporation
01 March 2012
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramachandra Gowda Venkataswamy Gowda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Seekal Venkataswamy Gowda
Director
over 11 years ago
over 11 years ago
Gungralchatra Devegowda Harish
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rani Gadadasanahalli Munivenkate Gowda
Additional Director
over 9 years ago
over 9 years ago
Charges
12 October 2012
The Karnataka State Co Operative Apex Bank Limited
4 Crore
12 October 2012
The Karnataka State Co Operative Apex Bank Limited
0
12 October 2012
The Karnataka State Co Operative Apex Bank Limited
0
12 October 2012
The Karnataka State Co Operative Apex Bank Limited
0
Documents
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-20032020-signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Form DPT-3-27112019-signed
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of board resolution authorizing giving of notice-13062019
Directors report as per section 134(3)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019