Company Information
CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaveri Kalyanaraman Vadakkanthara
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahmed Masood
Director/Designated Partner
about 4 years ago
about 4 years ago
Eshwar Reddy Purmandla
Director
about 8 years ago
about 8 years ago
Past Directors
David Abraham
Director
over 7 years ago
over 7 years ago
Chatapuram Venkataramani Maheshwari
Director
over 12 years ago
over 12 years ago
Karthik Krishna Ravichander
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions.[Class : 36] Purchase Of Land, Acquire, Take On Lease Any Area, Land Or Building And To Develop Or Dispose Of The Same Related To Real Estate Affairs[Class : 37] Building Construction And Repairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration And Office Functions[Class : 36] Purchase Of Land, Acquire, Take On Lease Any Area, Land Or Building And To Develop Or Dispose Of The Same Related To Real Estate Affairs.[Class : 37] Building Construction And Repairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-30062019
Form INC-22-24052019_signed
Form DIR-12-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-05022019
Copy of written consent given by auditor-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Form AOC-4-05022019_signed