Company Information
CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hasan Srinivasa Murthy Vishwanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanya Konanur
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Ravi Raje Urs Mallarajeurs Thunga
Additional Director
about 11 years ago
about 11 years ago
Vani Rani Vishwanath
Director
about 18 years ago
about 18 years ago
Charges
23 February 2016
Axis Bank Limited
22 Lak
29 September 2015
Axis Bank Limited
2 Crore
23 February 2016
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
23 February 2016
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
23 February 2016
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(2)-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of resolution passed by the company-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form SH-7-22102020-signed
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(2)-05102020
Form ADT-1-27092020_signed