Company Information

CIN
Status
Date of Incorporation
13 June 1995
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
26 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Choudhary
Anil Choudhary
Director/Designated Partner
almost 2 years ago
Sanjay Sudhakar Torgal
Sanjay Sudhakar Torgal
Director/Designated Partner
almost 2 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
about 20 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director
about 20 years ago

Past Directors

Sunita Kumari
Sunita Kumari
Director
over 12 years ago
Yagyesh Sharma
Yagyesh Sharma
Director
over 17 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
over 17 years ago

Charges

12 Crore
17 February 2021
Hdfc Bank Limited
12 Crore
17 February 2021
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14082020-signed
Form INC-22-23062020_signed
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-29042020-signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019
Form DIR-12-05112019_signed
Declaration by first director-29102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-18072019
Form DIR-12-28052019_signed
Interest in other entities;-22052019
Notice of resignation;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019