Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Basavaraj Patil
Kailash Basavaraj Patil
Director
over 1 year ago
Chandrakant Baswaraj Patil
Chandrakant Baswaraj Patil
Director/Designated Partner
over 1 year ago

Past Directors

Baswaraj Galangalappa Patil
Baswaraj Galangalappa Patil
Director
over 7 years ago
Amitkumar Baswaraj Patil
Amitkumar Baswaraj Patil
Director
over 14 years ago

Charges

26 Crore
05 January 2011
State Bank Of India
1 Crore
23 June 2022
State Bank Of India
25 Crore
23 June 2022
State Bank Of India
0
05 January 2011
State Bank Of India
0
23 June 2022
State Bank Of India
0
05 January 2011
State Bank Of India
0
23 June 2022
State Bank Of India
0
05 January 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form ADT-1-09012020_signed
List of share holders, debenture holders;-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form MGT-14-20072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170720
Letter of appointment;-17072017
Form DIR-12-17072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017