Company Information

CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rudra Murthy
Rudra Murthy
Director
over 1 year ago
Naresh Babu Palani
Naresh Babu Palani
Director
over 13 years ago
Iftiquar Ahmed
Iftiquar Ahmed
Director
over 13 years ago
Manchaiah Nataraj
Manchaiah Nataraj
Director
almost 20 years ago

Past Directors

Kuppanda Muthanna Ponnappa
Kuppanda Muthanna Ponnappa
Additional Director
about 14 years ago
Chickkanna Raghunath
Chickkanna Raghunath
Director
almost 20 years ago

Charges

4 Crore
09 February 2018
Hdfc Bank Limited
1 Crore
15 November 2012
State Bank Of India
1 Crore
06 July 2005
State Bank Of India
1 Crore
09 February 2018
Hdfc Bank Limited
0
15 November 2012
State Bank Of India
0
06 July 2005
State Bank Of India
0
09 February 2018
Hdfc Bank Limited
0
15 November 2012
State Bank Of India
0
06 July 2005
State Bank Of India
0
09 February 2018
Hdfc Bank Limited
0
15 November 2012
State Bank Of India
0
06 July 2005
State Bank Of India
0

Documents

Form CHG-1-09012021_signed
Form CHG-1-10022021_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Instrument(s) of creation or modification of charge;-17052020
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018