Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Prabhakaran Kankokkaran
Director
almost 15 years ago
almost 15 years ago
Sanghamitra Choudhury .
Director
almost 15 years ago
almost 15 years ago
Susheema Vidyaratnaraj
Director
over 21 years ago
over 21 years ago
Anantharaj Yashavanth
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Constructon Engineers & Project Management Consultants
Charges
07 August 2007
Axis Bank Limited
2 Crore
12 September 2014
Icici Bank Limited
1 Crore
07 August 2007
Axis Bank Limited
0
12 September 2014
Icici Bank Limited
0
07 August 2007
Axis Bank Limited
0
12 September 2014
Icici Bank Limited
0
07 August 2007
Axis Bank Limited
0
12 September 2014
Icici Bank Limited
0
07 August 2007
Axis Bank Limited
0
12 September 2014
Icici Bank Limited
0
07 August 2007
Axis Bank Limited
0
12 September 2014
Icici Bank Limited
0
07 August 2007
Axis Bank Limited
0
12 September 2014
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Optional Attachment-(1)-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Form AOC - 4 CFS-17052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
