Company Information

CIN
Status
Date of Incorporation
02 November 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Antony
George Antony
Director/Designated Partner
over 1 year ago
Stenin George
Stenin George
Director/Designated Partner
over 17 years ago
Annie George
Annie George
Director/Designated Partner
about 26 years ago
Stephin Kureekal George
Stephin Kureekal George
Director/Designated Partner
about 26 years ago

Charges

15 Crore
26 February 2019
Icici Bank Limited
1 Crore
21 March 2018
Icici Bank Limited
78 Lak
30 January 2018
Icici Bank Limited
2 Crore
29 November 2017
Axis Bank Limited
9 Crore
16 June 2017
Icici Bank Limited
1 Crore
22 February 2016
Icici Bank Limited
49 Lak
04 February 2016
Icici Bank Limited
71 Lak
30 July 2014
Icici Bank Limited
1 Crore
26 September 2013
Tata Capital Financial Services Limited
34 Lak
30 April 2013
Icici Bank Limited
1 Crore
19 October 2012
Idbi Bank Limited
1 Crore
22 December 2011
Kotak Mahindra Bank Limited
85 Lak
24 April 2010
Idbi Bank Limited
4 Crore
24 April 2010
Idbi Bank Limited
2 Crore
14 October 2022
Others
0
14 October 2022
Others
0
25 July 2022
Others
0
27 April 2022
Others
0
04 February 2016
Icici Bank Limited
0
29 November 2017
Others
0
30 January 2018
Others
0
16 June 2017
Others
0
26 February 2019
Others
0
24 April 2010
Idbi Bank Limited
0
24 April 2010
Idbi Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
19 October 2012
Idbi Bank Limited
0
30 April 2013
Icici Bank Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
30 July 2014
Icici Bank Limited
0
22 February 2016
Icici Bank Limited
0
21 March 2018
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
25 July 2022
Others
0
27 April 2022
Others
0
04 February 2016
Icici Bank Limited
0
29 November 2017
Others
0
30 January 2018
Others
0
16 June 2017
Others
0
26 February 2019
Others
0
24 April 2010
Idbi Bank Limited
0
24 April 2010
Idbi Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
19 October 2012
Idbi Bank Limited
0
30 April 2013
Icici Bank Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
30 July 2014
Icici Bank Limited
0
22 February 2016
Icici Bank Limited
0
21 March 2018
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
25 July 2022
Others
0
27 April 2022
Others
0
04 February 2016
Icici Bank Limited
0
29 November 2017
Others
0
30 January 2018
Others
0
16 June 2017
Others
0
26 February 2019
Others
0
24 April 2010
Idbi Bank Limited
0
24 April 2010
Idbi Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
19 October 2012
Idbi Bank Limited
0
30 April 2013
Icici Bank Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
30 July 2014
Icici Bank Limited
0
22 February 2016
Icici Bank Limited
0
21 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-18042019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-17032019
Form AOC-4-13032019_signed
Optional Attachment-(1)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-04082018
Form MGT-7-27042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(2)-23042018