Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Past Directors
Rudolf Pinto
Additional Director
almost 13 years ago
almost 13 years ago
Yousaf Panikkaveetil Kunheen
Director
about 13 years ago
about 13 years ago
Antony Dirranand Ivan Saldanha
Additional Director
over 13 years ago
over 13 years ago
Praveen Kumar Sundar Jathanna
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Civil Engineering, Interior Design, Architectural Consultation, Architecture, Structural, Design, Furniture Design, Project Management Consultancy Services, Engineering Design & Consultancy Services Including Electrical, Mechanical, Air Conditioning, Fire & Safety Systems, Networking, Office Automation, Public Health Engineering Services.[Class : 37] Building Co...
Documents
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-15052019_signed
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
