Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Datty Sadananda Gowda
Datty Sadananda Gowda
Director/Designated Partner
12 months ago
Kudakandi Nanaiah Rajashree
Kudakandi Nanaiah Rajashree
Director/Designated Partner
12 months ago
Ashok Kumar Rai
Ashok Kumar Rai
Director
about 1 year ago
Devaragunda Venkappa Sadananda Gowda
Devaragunda Venkappa Sadananda Gowda
Director/Designated Partner
over 1 year ago
Devaragunda Sadananda Karthik
Devaragunda Sadananda Karthik
Director
almost 3 years ago
Syed Shahid Mohsin
Syed Shahid Mohsin
Director
about 19 years ago

Past Directors

Sheema Mohsin
Sheema Mohsin
Director
over 6 years ago
Syeda Sakina Mohsin
Syeda Sakina Mohsin
Additional Director
over 6 years ago
Syed Rashid Mohsin
Syed Rashid Mohsin
Director
about 19 years ago
Sofiya Rangwala
Sofiya Rangwala
Director
about 19 years ago

Charges

24 Crore
13 November 2013
The Federal Bank Ltd
24 Crore
13 June 2022
Others
0
30 December 2021
Others
0
13 November 2013
Others
0
13 June 2022
Others
0
30 December 2021
Others
0
13 November 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020
Form DPT-3-01062020-signed
Form ADT-1-10032020_signed
Copy of resolution passed by the company-10032020
Directors report as per section 134(3)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Copy of the intimation sent by company-10032020
Optional Attachment-(1)-10032020
List of share holders, debenture holders;-10032020
Copy of written consent given by auditor-10032020
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form MGT-14-28082019_signed
Optional Attachment-(1)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form ADT-1-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Optional Attachment-(2)-22082019
Copy of written consent given by auditor-22082019
Form DPT-3-17082019
Form ADT-3-08082019_signed