Company Information

CIN
Status
Date of Incorporation
07 June 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cyrus Shavak Patel
Cyrus Shavak Patel
Director/Designated Partner
over 1 year ago
Neville Cyrus Patel
Neville Cyrus Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Lincy Thomas
Lincy Thomas
Additional Director
almost 6 years ago
Pesi Shavak Patel
Pesi Shavak Patel
Director
over 33 years ago

Documents

Notice of resignation;-09122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-22042020-signed
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DPT-3-22012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed