Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raju Madivalgouda Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Rashmi Patil Raju
Director
over 12 years ago
over 12 years ago
Past Directors
Sunita Subhash Gulashetti
Director
almost 12 years ago
almost 12 years ago
Rajshree Jagdish Patil .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] General Building Construction Services
Charges
12 July 2018
Bank Of India
15 Lak
12 July 2018
Bank Of India
25 Lak
26 September 2014
Bank Of India
75 Lak
12 July 2018
Others
0
12 July 2018
Others
0
26 September 2014
Bank Of India
0
12 July 2018
Others
0
12 July 2018
Others
0
26 September 2014
Bank Of India
0
12 July 2018
Others
0
12 July 2018
Others
0
26 September 2014
Bank Of India
0
Documents
Form INC-22-23122020_signed
Form DIR-12-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
Copy of board resolution authorizing giving of notice-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Declaration by first director-22122020
Notice of resignation;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
