Company Information
CIN
Status
Date of Incorporation
26 October 1999
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
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Antony
Director/Designated Partner
over 1 year ago
over 1 year ago
Stenin George
Director/Designated Partner
over 19 years ago
over 19 years ago
Annie George
Director/Designated Partner
about 25 years ago
about 25 years ago
Stephin Kureekal George
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
27 March 2019
Icici Bank Limited
74 Lak
04 May 2018
Icici Bank Limited
78 Lak
21 March 2018
Axis Bank Limited
1 Crore
30 March 2017
Muthoot Vehicle & Asset Finance Limited
1 Crore
31 March 2016
Muthoot Vehicle & Asset Finance Limited
1 Crore
26 September 2013
Icici Bank Limited
25 Lak
28 August 2012
Icici Bank Limited
19 Lak
22 January 2009
State Bank Of India
5 Crore
30 March 2006
State Bank Of Travancore
86 Lak
29 September 2005
The Federal Bank Ltd.
2 Crore
28 September 2005
The Federal Bank Limited
44 Lak
01 August 2003
The Federal Bank Ltd
80 Lak
28 September 2005
The Federal Bank Ltd.
2 Crore
31 October 2022
Others
0
27 April 2022
Others
0
22 January 2009
State Bank Of India
0
21 March 2018
Others
0
27 March 2019
Others
0
28 August 2012
Icici Bank Limited
0
31 March 2016
Others
0
28 September 2005
The Federal Bank Limited
0
28 September 2005
The Federal Bank Ltd.
0
01 August 2003
The Federal Bank Ltd
0
29 September 2005
The Federal Bank Ltd.
0
26 September 2013
Icici Bank Limited
0
04 May 2018
Others
0
30 March 2017
Others
0
30 March 2006
State Bank Of Travancore
0
31 October 2022
Others
0
27 April 2022
Others
0
22 January 2009
State Bank Of India
0
21 March 2018
Others
0
27 March 2019
Others
0
28 August 2012
Icici Bank Limited
0
31 March 2016
Others
0
28 September 2005
The Federal Bank Limited
0
28 September 2005
The Federal Bank Ltd.
0
01 August 2003
The Federal Bank Ltd
0
29 September 2005
The Federal Bank Ltd.
0
26 September 2013
Icici Bank Limited
0
04 May 2018
Others
0
30 March 2017
Others
0
30 March 2006
State Bank Of Travancore
0
31 October 2022
Others
0
27 April 2022
Others
0
22 January 2009
State Bank Of India
0
21 March 2018
Others
0
27 March 2019
Others
0
28 August 2012
Icici Bank Limited
0
31 March 2016
Others
0
28 September 2005
The Federal Bank Limited
0
28 September 2005
The Federal Bank Ltd.
0
01 August 2003
The Federal Bank Ltd
0
29 September 2005
The Federal Bank Ltd.
0
26 September 2013
Icici Bank Limited
0
04 May 2018
Others
0
30 March 2017
Others
0
30 March 2006
State Bank Of Travancore
0
Documents
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form CHG-1-19062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form 23AC-25042019_signed
Form 23ACA-25042019_signed
Form MGT-7-20042019_signed
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-18042019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042019
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-1-28062018_signed