Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,750,000
Authorised Capital
20,000,000
Directors
Shivana Gouda Patil
Director
over 19 years ago
over 19 years ago
Ajay Sreenivasan
Director
over 20 years ago
over 20 years ago
Muthukumar Swamy Sundaram
Director
over 20 years ago
over 20 years ago
Past Directors
Kantha Dasa Shetty
Director
about 10 years ago
about 10 years ago
Parayil Govindan Anilkumar
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Builders And Developers And All Types Of Civil Infrastructure Works
Charges
31 March 2016
The Federal Bank Ltd
3 Crore
01 August 2013
The Karanataka Bank Limited
1 Crore
31 March 2016
Others
0
01 August 2013
The Karanataka Bank Limited
0
31 March 2016
Others
0
01 August 2013
The Karanataka Bank Limited
0
31 March 2016
Others
0
01 August 2013
The Karanataka Bank Limited
0
Documents
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(2)-28112016
