Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ziaulla Sheriff
Ziaulla Sheriff
Director/Designated Partner
about 1 year ago
Danish Mehmood Sheriff
Danish Mehmood Sheriff
Director/Designated Partner
about 4 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
about 4 years ago

Charges

0
22 November 2014
Yes Bank Limited
60 Crore
22 November 2014
Yes Bank Limited
0
22 November 2014
Yes Bank Limited
0
22 November 2014
Yes Bank Limited
0

Documents

Form SH-7-28082020-signed
Copy of the resolution for alteration of capital;-24082020
Optional Attachment-(1)-24082020
Altered memorandum of assciation;-24082020
Form PAS-3-07082020_signed
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.-07082020
Copy of Board or Shareholders? resolution-07082020
Optional Attachment-(1)-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21102019
Form ADT-1-06012019_signed
Copy of written consent given by auditor-06012019
List of share holders, debenture holders;-06012019
Copy of the intimation sent by company-06012019
Copy of resolution passed by the company-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Form AOC-4-06012019_signed