Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Manoj Lakshmana Rao Peshve
Manoj Lakshmana Rao Peshve
Director
almost 13 years ago
Kanchana L Rao
Kanchana L Rao
Director
almost 13 years ago
Yarahalli Chikkabyregowda Roopa
Yarahalli Chikkabyregowda Roopa
Director
about 13 years ago
Sushma Hanumanthe Gowda
Sushma Hanumanthe Gowda
Director
about 13 years ago

Past Directors

Lingaiah Rekha Shivaramu
Lingaiah Rekha Shivaramu
Director
over 6 years ago

Registered Trademarks

Roopa Infraprojects Roopa Infraprojects India

[Class : 37] Services Pertaining To Construction Of Roads, Bridges, Canals, Apartments, Multiplex,Convention Centre, Commercial & Residential Buildings, Land Developing, Builders And Promoters. All Type Of Infrastructure Development And Layout Development And Other Such Allied And Ancillary Services.

Charges

46 Lak
23 April 2021
Icici Bank Limited
46 Lak
23 April 2021
Others
0
23 April 2021
Others
0
23 April 2021
Others
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Form DPT-3-01052020-signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09112019
Auditor?s certificate-09112019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Declaration by first director-02072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017
Copy of board resolution authorizing giving of notice-07092017