Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Prabhu Udupi
Prakash Prabhu Udupi
Director
over 1 year ago
Padubidri Praveen Shenoy
Padubidri Praveen Shenoy
Director/Designated Partner
about 4 years ago

Past Directors

Vitta Satish Kumar
Vitta Satish Kumar
Director
about 11 years ago
Nagalli Venkappasetty
Nagalli Venkappasetty
Director
about 11 years ago

Charges

0
12 January 2017
Corporation Bank
9 Lak
20 December 2016
Corporation Bank
50 Lak
20 December 2016
Others
0
12 January 2017
Others
0
20 December 2016
Others
0
12 January 2017
Others
0
20 December 2016
Others
0
12 January 2017
Others
0

Documents

Acknowledgement received from company-05122020
Form DIR-11-05122020_signed
Form DIR-12-05122020_signed
Notice of resignation filed with the company-05122020
Proof of dispatch-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Acknowledgement received from company-03122020
Evidence of cessation;-03122020
Form DIR-11-03122020_signed
Notice of resignation filed with the company-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Form DIR-12-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020