Company Information

CIN
Status
Date of Incorporation
29 September 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana George
Rana George
Director/Designated Partner
over 1 year ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Ganapathy
Rajeev Ganapathy
Additional Director
almost 9 years ago
Alex Puthenchira Johnson
Alex Puthenchira Johnson
Additional Director
almost 9 years ago
Vishwanatha Annegowda Muthana
Vishwanatha Annegowda Muthana
Director
over 25 years ago
Mallegowda Jagadeesha Katrumane
Mallegowda Jagadeesha Katrumane
Director
over 25 years ago
Jivijaya Shamanth Bachinada
Jivijaya Shamanth Bachinada
Director
over 25 years ago
Chengappa Kumarappa
Chengappa Kumarappa
Director
over 25 years ago

Charges

3 Crore
24 September 2020
Bank Of Baroda
3 Crore
20 December 2021
Others
0
24 September 2020
Others
0
20 December 2021
Others
0
24 September 2020
Others
0

Documents

Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(3)-14122020
Optional Attachment-(4)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
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
Form AOC-4-27112019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form ADT-1-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copy of written consent given by auditor-14022018
Copy of resolution passed by the company-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
Form AOC-4-14022018_signed
Copy of written consent given by auditor-01092017