Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
100,000,000
Directors
Namratha Shetty
Director
over 2 years ago
over 2 years ago
Perody Ramakanth Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakantha Nivedithashetty
Director
over 19 years ago
over 19 years ago
Nalini Ramakanth Shetty
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Advisory Services Relating To The Construction Of Buildings; Building Remodelling, Renovation, Inspection And Supervision; Construction Services, Namely, Planning, Laying Out And Custom Construction Of Commercial Buildings; Consultancy Services Relating To The Construction Of Buildings; Property Development A...
Charges
27 March 2018
Syndicate Bank
20 Crore
22 July 2011
Vijaya Bank
4 Crore
03 April 2014
Vijaya Bank
4 Crore
27 March 2018
Syndicate Bank
0
03 April 2014
Vijaya Bank
0
22 July 2011
Vijaya Bank
0
27 March 2018
Syndicate Bank
0
03 April 2014
Vijaya Bank
0
22 July 2011
Vijaya Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-13052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-26042018
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.-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Form SH-7-23042018-signed
Form MGT-14-23042018-signed
Altered memorandum of assciation;-12042018
Altered memorandum of association-12042018
Altered articles of association;-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Altered articles of association-12042018
Copy of the resolution for alteration of capital;-12042018
