Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Ambadas Sarate
Suresh Ambadas Sarate
Director
about 1 year ago
Vijaykumar Badrinarayan Kasat
Vijaykumar Badrinarayan Kasat
Director/Designated Partner
over 1 year ago

Past Directors

Sushil Shrinivas Mundada
Sushil Shrinivas Mundada
Director
about 11 years ago
Madhuri Vijaykumar Kasat
Madhuri Vijaykumar Kasat
Additional Director
over 12 years ago
Venkatesh Kovilvedu Raghavan
Venkatesh Kovilvedu Raghavan
Director
about 14 years ago
Nilanjana Shashikant Gulati
Nilanjana Shashikant Gulati
Alternate Director
over 14 years ago
Kravetz Mark Gary
Kravetz Mark Gary
Director
over 15 years ago
Suresh Shivanna Tumkur
Suresh Shivanna Tumkur
Nominee Director
over 17 years ago
Bhavani Mahadevan
Bhavani Mahadevan
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4-29062020_signed
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13012017_signed
Copy of resolution passed by the company-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Shareholders-MGT_7_Q73525073_PIUVIK89IN_20161017210350.xlsm
Form AOC-4-080116.OCT
Form ADT-1-281215.OCT
Form23AC-190215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-240215.OCT
FormSchV-190215 for the FY ending on-310314-Revised-1.OCT