Company Information

CIN
Status
Date of Incorporation
22 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kakkaragolla Mahabala Rao Vamana Murthy
Kakkaragolla Mahabala Rao Vamana Murthy
Director/Designated Partner
over 1 year ago
Paresh Raheja
Paresh Raheja
Director/Designated Partner
over 1 year ago

Past Directors

Doddaballapur Ranganna
Doddaballapur Ranganna
Managing Director
almost 8 years ago
Seshachalam Audipudi
Seshachalam Audipudi
Director
about 21 years ago
Prithvi Raj Raheja
Prithvi Raj Raheja
Director
about 21 years ago

Charges

45 Lak
08 February 2010
Canara Bank
45 Lak
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form MGT-14-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(2)-16032019
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form PAS-3-23032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-23032018
Optional Attachment-(1)-23032018
Copy of Board or Shareholders? resolution-23032018
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.-23032018