Company Information
CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tumkur Sarveswaraiah Dayananda
Director
over 1 year ago
over 1 year ago
Srinivaas Venkoba Sirigeri
Director/Designated Partner
over 19 years ago
over 19 years ago
Naveen Shivaprakash Kottigere
Director
over 19 years ago
over 19 years ago
Past Directors
Dayanand Rajashekar Uggehalli
Director
over 19 years ago
over 19 years ago
Charges
31 August 2018
Ecl Finance Limited
14 Crore
07 October 2015
The South Indian Bank Limited
45 Lak
20 April 2015
The South Indian Bank Limited
12 Crore
08 June 2006
Uco Bank
50 Lak
12 May 2020
The South Indian Bank Limited
45 Lak
31 August 2018
Others
0
08 June 2006
Uco Bank
0
07 October 2015
The South Indian Bank Limited
0
20 April 2015
The South Indian Bank Limited
0
12 May 2020
Others
0
31 August 2018
Others
0
08 June 2006
Uco Bank
0
07 October 2015
The South Indian Bank Limited
0
20 April 2015
The South Indian Bank Limited
0
12 May 2020
Others
0
31 August 2018
Others
0
08 June 2006
Uco Bank
0
07 October 2015
The South Indian Bank Limited
0
20 April 2015
The South Indian Bank Limited
0
12 May 2020
Others
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(3)-20122018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018