Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,861,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanna Kumar Krishna Murthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mallikarjunagouda Doddanagouda Patil
Director
almost 18 years ago
almost 18 years ago
Siddaramappa Hesarur
Director
almost 18 years ago
almost 18 years ago
Past Directors
Satish Yeachareddy
Additional Director
about 3 years ago
about 3 years ago
Doddanagouda Gundanagouda Patil
Managing Director
almost 18 years ago
almost 18 years ago
Mohan Bhimaji Mudholkar
Director
almost 18 years ago
almost 18 years ago
Charges
26 August 2010
State Bank Of India
23 Crore
31 December 2010
Hdfc Bank Limited
35 Lak
31 December 2010
Hdfc Bank Limited
23 Lak
26 August 2010
State Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
26 August 2010
State Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
26 August 2010
State Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form DPT-3-02012020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form MSME FORM I-08062019_signed
Form AOC-4-02012019-signed
Form PAS-3-30122018_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.-30122018
Copy of Board or Shareholders? resolution-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-19122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form PAS-3-15102018_signed