Company Information

CIN
Status
Date of Incorporation
06 December 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekar Rangaswamy
Sekar Rangaswamy
Director
over 1 year ago
Rathinam Sreeranga Gounder
Rathinam Sreeranga Gounder
Director
about 28 years ago

Past Directors

Sekar Pradeep
Sekar Pradeep
Additional Director
about 16 years ago
Ashok Kumar Minocha
Ashok Kumar Minocha
Director
about 28 years ago
Natarajan Nagamuthu Pillai
Natarajan Nagamuthu Pillai
Director
about 28 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
about 28 years ago

Charges

33 Lak
14 March 2007
Indian Overseas Bank
33 Lak
09 March 2005
Indian Overseas Bank
5 Crore
09 March 2005
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
09 March 2005
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
09 March 2005
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
09 March 2005
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-13112020-signed
Form DPT-3-01062020-signed
Form ADT-1-27022020_signed
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30082019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed