Company Information

CIN
Status
Date of Incorporation
06 December 2006
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
4,270,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Salecha
Ashok Kumar Salecha
Director
over 1 year ago
Noorjahan Anee Ur Rehman
Noorjahan Anee Ur Rehman
Director
about 18 years ago
Aneesur Gulamahmed Rehman
Aneesur Gulamahmed Rehman
Director/Designated Partner
about 18 years ago

Past Directors

Mahendar Kumar Salecha
Mahendar Kumar Salecha
Director
about 18 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-29012020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of other Entity(s)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed