Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Gopalagowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Suvarna Gowda
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction Services, Building Construction Supervision, Construction Management, Construction Consultancy, Construction Project Management Services, General Construction Contracting.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 July 2019
The Karnataka Bank Limited
30 Crore
25 June 2020
The Karnataka Bank Limited
3 Crore
22 March 2022
Others
0
12 July 2019
Karnataka Bank Ltd.
0
25 June 2020
Others
0
22 March 2022
Others
0
12 July 2019
Karnataka Bank Ltd.
0
25 June 2020
Others
0
22 March 2022
Others
0
12 July 2019
Karnataka Bank Ltd.
0
25 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-27062019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
