Company Information

CIN
Status
Date of Incorporation
26 October 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Prem Sagar
Rohan Prem Sagar
Director/Designated Partner
over 1 year ago
Geetha Hemachandra Sagar
Geetha Hemachandra Sagar
Director/Designated Partner
over 1 year ago
Dayananda Hemachandra Sagar
Dayananda Hemachandra Sagar
Director/Designated Partner
almost 2 years ago
Dayananda Premachandra Sagar
Dayananda Premachandra Sagar
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-12072019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-11022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
Form AOC-4-21012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-12012019
Form DIR-12-30102018_signed
Optional Attachment-(1)-28102018
Form DIR-12-11052018_signed
Optional Attachment-(3)-07052018
Optional Attachment-(1)-07052018
Interest in other entities;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-07122016_signed