Company Information

CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,088,610
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Reddy
Usha Reddy
Director
over 1 year ago
Badam Rajashekar Vishwas
Badam Rajashekar Vishwas
Director
over 1 year ago

Charges

0
30 January 2014
Icici Bank Ltd
1 Crore
30 January 2014
Icici Bank Ltd
0
30 January 2014
Icici Bank Ltd
0
30 January 2014
Icici Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-25112020_signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Optional Attachment-(1)-28042017
Directors report as per section 134(3)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Form AOC-4-250316.OCT
Form ADT-1-250316.OCT