Company Information

CIN
Status
Date of Incorporation
22 March 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
294,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varsha Bhuta Shailendra
Varsha Bhuta Shailendra
Director
over 12 years ago
Shailendra Vasant Bhuta
Shailendra Vasant Bhuta
Managing Director
almost 36 years ago

Documents

Form STK-2-11102021-signed
-15092020
-08062020
Form DPT-3-30042020-signed
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
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-31072019
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-12092018-signed
Resignation letter-07092018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018