Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Bhardwaj
Sanjay Bhardwaj
Additional Director
over 6 years ago
Parvesh Kumar Sharma
Parvesh Kumar Sharma
Additional Director
about 7 years ago
Gautam Hora
Gautam Hora
Additional Director
about 7 years ago
Venkatesh Kovilvedu Raghavan
Venkatesh Kovilvedu Raghavan
Director
over 12 years ago
Bhavani Mahadevan
Bhavani Mahadevan
Director
almost 18 years ago

Documents

Form INC-28-16102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form GNL-2-10082020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01072020
Form MGT-14-16112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Form GNL-2-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Optional Attachment-(1)-27102018