Company Information

CIN
Status
Date of Incorporation
08 December 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Jain
Arvind Jain
Director
almost 2 years ago
Shubham Bakliwal
Shubham Bakliwal
Director/Designated Partner
almost 2 years ago
Amit Jain .
Amit Jain .
Director
over 13 years ago

Past Directors

Sanjay Bakliwal
Sanjay Bakliwal
Director
about 29 years ago
Kamal Nayan Shah
Kamal Nayan Shah
Director
about 29 years ago

Documents

Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Form 23AC-13032019_signed
Form 20B-13032019_signed
Annual return as per schedule V of the Companies Act,1956-09032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-06122016