Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udai Shankar Jha
Udai Shankar Jha
Director/Designated Partner
over 1 year ago
Anjali Jha
Anjali Jha
Director/Designated Partner
over 1 year ago
Liju Kakoth Amban
Liju Kakoth Amban
Individual Promoter
over 1 year ago
Ravi Shankar Singh
Ravi Shankar Singh
Director/Designated Partner
over 1 year ago
Niranjan Singh
Niranjan Singh
Director/Designated Partner
over 11 years ago
Neelesh Kumar
Neelesh Kumar
Director
over 12 years ago
Anand Vijay Sankeshwar
Anand Vijay Sankeshwar
Director
almost 18 years ago
Vijay Basavanneppa Sankeshwar
Vijay Basavanneppa Sankeshwar
Director
almost 18 years ago

Past Directors

Atul Kumar Mishra
Atul Kumar Mishra
Additional Director
about 3 years ago
Arbind Kumar Dubey
Arbind Kumar Dubey
Additional Director
about 3 years ago
Pradeep Kumar Yadav
Pradeep Kumar Yadav
Additional Director
almost 7 years ago
Lokesh Kumar Singh
Lokesh Kumar Singh
Additional Director
almost 10 years ago
Bhawana Gupta
Bhawana Gupta
Director
over 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 11 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Additional Director
over 11 years ago
Ravi Singh Prakash
Ravi Singh Prakash
Director
over 12 years ago
Umesh Nanjundappa Kalliveerappa
Umesh Nanjundappa Kalliveerappa
Director
almost 18 years ago

Documents

Form AOC-5-07092020-signed
Copy of board resolution-03092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(3)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(2)-18012019
Notice of resignation;-06022018
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-18102017_signed
Optional Attachment-(2)-17102017