Company Information

CIN
Status
Date of Incorporation
02 March 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Additional Director
over 1 year ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Beneficial Owner
almost 2 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
almost 14 years ago

Past Directors

Anitha Shantharam
Anitha Shantharam
Director
almost 14 years ago
Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
almost 14 years ago

Charges

0
13 June 2018
L&t Housing Finance Limited
73 Crore
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-24112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form PAS-3-24102020_signed
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
List of share holders, debenture holders;-03092020
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4(XBRL)-17122018_signed
Form CHG-1-16072018_signed
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Form AOC-4(XBRL)-12122017_signed