Company Information
CIN
Status
Date of Incorporation
03 May 2007
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
26 September 2023
Paid Up Capital
716,392,000
Authorised Capital
750,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkat Ramani Sastri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gowri Shankar Sastri
Director
over 17 years ago
over 17 years ago
Past Directors
Kothandaraman Ganesh
Nominee Director
over 5 years ago
over 5 years ago
Prasanna Kasturi
Nominee Director
almost 10 years ago
almost 10 years ago
Hariharan Ramamurthi Aiyar
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-21052020_signed
Optional Attachment-(1)-21052020
Copy of resolution passed by the company-21052020
Copy of written consent given by auditor-21052020
Form DIR-12-25122019_signed
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-24122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Evidence of cessation;-29112019
Form DIR-11-13082019_signed
Form DIR-12-13082019_signed
Notice of resignation filed with the company-07082019
Optional Attachment-(1)-07082019
Proof of dispatch-07082019
Acknowledgement received from company-07082019
Notice of resignation;-06082019
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(4)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(5)-06082019
Form DPT-3-30062019