Company Information

CIN
Status
Date of Incorporation
12 February 1990
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
101,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekar Pradeep
Sekar Pradeep
Director
almost 2 years ago
Arasu Allimuthu
Arasu Allimuthu
Director/Designated Partner
about 7 years ago

Past Directors

Ashok Kumar Minocha
Ashok Kumar Minocha
Director
over 22 years ago
Durairaj Rangaswamy
Durairaj Rangaswamy
Director
over 22 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
almost 28 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11032019
Form 23AC-11032019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form AOC-4-01072018_signed
Form ADT-1-04062018_signed
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(3)-04062018
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-01062018-signed
Resignation letter-25042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Optional Attachment-(1)-04122017