Company Information

CIN
Status
Date of Incorporation
24 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Anju Shenoy
Anju Shenoy
Director
over 9 years ago
Aruna Vasanthan
Aruna Vasanthan
Additional Director
almost 17 years ago
Bellikoth Vasanthan
Bellikoth Vasanthan
Additional Director
almost 17 years ago
Korlepara Venkateswara Rao
Korlepara Venkateswara Rao
Director
almost 17 years ago
Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
almost 19 years ago
Pola Satyanarayana
Pola Satyanarayana
Director
almost 19 years ago
Pradeep Kumar Jhunjhunwala
Pradeep Kumar Jhunjhunwala
Director
almost 21 years ago
Ganta Srinivas
Ganta Srinivas
Director
over 22 years ago

Documents

List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-27032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-27032019
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Form SH-7-26032019-signed
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of assciation;-19032019
Altered memorandum of association-19032019
Copy of the resolution for alteration of capital;-19032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form INC-22-10122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112017
Copies of the utility bills as mentioned above (not older than two months)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017