Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
730,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Malayil
Director
about 11 years ago
about 11 years ago
Sunderdas Edakalathil
Director
about 11 years ago
about 11 years ago
Past Directors
Abdunnazir Mele Vallopra
Director
about 11 years ago
about 11 years ago
Mohammedkutty Hajee Pudukkudi
Director
over 13 years ago
over 13 years ago
Hamza Puthukkudi
Managing Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(1)-09072016
Optional Attachment-(2)-09072016
Form DIR-12-09072016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-171015.OCT
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Optional Attachment 1-180615.PDF
Form DIR-11-180615.OCT
Form INC-22-170615.OCT
FormSchV-091214 for the FY ending on-310314.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
List of allottees-210814.PDF
Resltn passed by the BOD-210814.PDF
Form GNL.2-130814.PDF
Optional Attachment 1-130814.PDF
Optional Attachment 1-110214.PDF
Copy of resolution-110214.PDF
MoA - Memorandum of Association-110214.PDF