Company Information
CIN
Status
Date of Incorporation
05 March 2002
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
29 September 2023
Paid Up Capital
91,436,660
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Nor Shah Bin Md Daud
Director
about 21 years ago
about 21 years ago
Abdullah Bin Abdul Rahman
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Building Construction Including Development Of Residential Layouts, Industrial Layouts, Construction Of Business Towers, Information Technology Parks, Satellite Towers, Flyovers, Roads, Highways, Tramways And Other Infrastructure Facilities, Repairs, Installation Services And All Other Services Included In The Above Class
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 2005
International Asset Reconstruction Company Private Limited
15 Crore
06 March 2006
Uco Bank
13 Crore
30 June 2005
International Asset Reconstruction Company Private Limited
0
06 March 2006
Uco Bank
0
30 June 2005
International Asset Reconstruction Company Private Limited
0
06 March 2006
Uco Bank
0
30 June 2005
International Asset Reconstruction Company Private Limited
0
06 March 2006
Uco Bank
0
Documents
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered articles of association-13072020
Altered memorandum of association-13072020
Optional Attachment-(1)-13072020
Form ADT-1-07042020_signed
List of share holders, debenture holders;-06042020
Form MGT-7-06042020_signed
Copy of resolution passed by the company-04042020
Optional Attachment-(1)-04042020
Copy of written consent given by auditor-04042020
Optional Attachment-(3)-04042020
Optional Attachment-(2)-04042020
Form AOC-4(XBRL)-04042020_signed
Form DPT-3-19022020-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
List of depositors-01032019
Auditor?s certificate-01032019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Form AOC-4(XBRL)-04082018_signed
Form AOC-4(XBRL)-26022018_signed
List of share holders, debenture holders;-25022018
Form MGT-7-25022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018