Company Information
CIN
Status
Date of Incorporation
20 May 2004
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
9,853,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Anjanil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Uma Gupta
Director
almost 5 years ago
almost 5 years ago
Past Directors
Sweta Gupta
Director
almost 10 years ago
almost 10 years ago
Rattan Kumar Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Carpentry Services, Carpentry Contractor Services; Installation Of Floor Tiles; Cleaning Of Floor Surfaces; Installation Of Wood Flooring; Maintenance And Repair Of Flooring; Construction Of Building Interiors, Construction Of Interior Accommodation; Steel Structure Construction Works; Construction Of Part...
[Class : 37] Construction Services; Installation And Repair Services; Carpentry Services, Carpentry Contractor Services; Installation Of Floor Tiles; Cleaning Of Floor Surfaces; Installation Of Wood Flooring; Maintenance And Repair Of Flooring; Construction Of Building Interiors, Construction Of Interior Accommodation; Steel Structure Construction Works; Construction Of Part...
Charges
30 July 2016
The Karnataka Bank Limited
1 Crore
28 August 2011
Karnataka Bank Ltd
57 Lak
30 May 2008
The Karnataka Bank Limited
2 Crore
06 June 2005
Karnataka Bank Ltd.
50 Lak
19 August 2022
Karnataka Bank Ltd.
0
30 July 2016
Others
0
06 June 2005
Karnataka Bank Ltd.
0
28 August 2011
Karnataka Bank Ltd
0
30 May 2008
The Karnataka Bank Limited
0
19 August 2022
Karnataka Bank Ltd.
0
30 July 2016
Others
0
06 June 2005
Karnataka Bank Ltd.
0
28 August 2011
Karnataka Bank Ltd
0
30 May 2008
The Karnataka Bank Limited
0
19 August 2022
Karnataka Bank Ltd.
0
30 July 2016
Others
0
06 June 2005
Karnataka Bank Ltd.
0
28 August 2011
Karnataka Bank Ltd
0
30 May 2008
The Karnataka Bank Limited
0
Documents
Form DPT-3-30102020-signed
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Form DPT-3-30012020-signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form CHG-1-26072018_signed
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726