Company Information
CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya Ramachandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Tallam Rajan Ramachandra
Director/Designated Partner
about 3 years ago
about 3 years ago
Sampangiramasetty Venugopal Nanjundasetty
Director
about 6 years ago
about 6 years ago
Bhaskar Reddy Muniswamy
Director
over 6 years ago
over 6 years ago
Past Directors
Rajan Ramachandra Setty Tallam
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Construction Services, Construction Consultancy Services, Building Interior Cleaning
[Class : 42] Architectural Services, Interior Design Services, Structural Analysis Of Buildings, Building And Structural Inspection Services [Engineering, Quality Assessment, And Surveying Services], Architectural Project Management, Construction Project Management [Construction Drafting, Design And Planning]
[Class : 37] Construction Services, Construction Engineering Services [Construction Supervision]
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-28062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Approval letter for extension of AGM;-27122018
Approval letter of extension of financial year or AGM-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(4)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form MGT-7-10072018_signed
Form AOC-4-09072018_signed