Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,740
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Subhashchandra Kathariya
Director
almost 13 years ago
almost 13 years ago
Subhashchandra Pukhraj Kathariya
Director
almost 13 years ago
almost 13 years ago
Charges
14 July 2017
Kotak Mahindra Bank Limited
2 Crore
11 January 2022
Kotak Mahindra Bank Limited
1 Crore
11 January 2022
Others
0
14 July 2017
Others
0
11 January 2022
Others
0
14 July 2017
Others
0
11 January 2022
Others
0
14 July 2017
Others
0
11 January 2022
Others
0
14 July 2017
Others
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form PAS-3-27122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Board or Shareholders? resolution-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-10082017
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170810