Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Yashas Sunil Chowdary
Director/Designated Partner
over 2 years ago
over 2 years ago
Muniveerappa Sunil Chowdary
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 February 2020
Mineral Enterprises Limited
30 Lak
19 February 2020
Mineral Enterprises Limited
1 Crore
19 February 2020
Others
0
18 February 2020
Others
0
19 February 2020
Others
0
18 February 2020
Others
0
19 February 2020
Others
0
18 February 2020
Others
0
19 February 2020
Others
0
18 February 2020
Others
0
19 February 2020
Others
0
18 February 2020
Others
0
19 February 2020
Others
0
18 February 2020
Others
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-23122020_signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Optional Attachment-(5)-11022019
Evidence of cessation;-11022019
Optional Attachment-(4)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-20072018_signed
