Company Information
CIN
Status
Date of Incorporation
03 January 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amanda Joy Puravankara
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Govindan
Director
about 33 years ago
about 33 years ago
Nani Rusi Choksey
Director/Designated Partner
about 33 years ago
about 33 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form DPT-3-03082019
Auditor?s certificate-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form AOC-4-22122017_signed
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-12102017_signed