Company Information

CIN
Status
Date of Incorporation
23 June 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Melehalli Hombegowda Pradeep
Melehalli Hombegowda Pradeep
Director/Designated Partner
over 1 year ago
Dickson Babu
Dickson Babu
Director/Designated Partner
about 3 years ago
Raja Suchindra Jayashankar
Raja Suchindra Jayashankar
Director
almost 21 years ago
Raja Datta
Raja Datta
Director
over 35 years ago

Past Directors

Raja Udayshankar
Raja Udayshankar
Director
almost 21 years ago
Raja Jayashankar
Raja Jayashankar
Managing Director
over 35 years ago

Documents

Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-31032018_signed
Evidence of cessation;-28032018
Declaration by first director-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Form ADT-1-24032017_signed
Copy of written consent given by auditor-22032017
Copy of resolution passed by the company-22032017
Copy of the intimation sent by company-22032017
FormSchV-271214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form23AC-110113 for the FY ending on-310310.OCT
FormSchV-090113 for the FY ending on-310311.OCT
FormSchV-090113 for the FY ending on-310310.OCT
FormSchV-090113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT