Company Information

CIN
Status
Date of Incorporation
12 December 1988
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Sowmiya Rao
Srikanth Sowmiya Rao
Director
almost 6 years ago
. Praphulla Rao
. Praphulla Rao
Director
about 7 years ago
Matti Vittalrao Srikanthrao
Matti Vittalrao Srikanthrao
Director
about 8 years ago

Past Directors

Matti Ananthayya Vittal Rao
Matti Ananthayya Vittal Rao
Managing Director
about 36 years ago
Mattiananthayya Suresh Rao
Mattiananthayya Suresh Rao
Director
about 36 years ago
Rama Ankudru Rao
Rama Ankudru Rao
Director
about 36 years ago

Charges

2 Lak
27 July 1969
Karnataka Bank Limited
2 Lak
27 July 1969
Karnataka Bank Limited
0
27 July 1969
Karnataka Bank Limited
0
27 July 1969
Karnataka Bank Limited
0

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MSME FORM I-18092020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-29052019_signed
Form DIR-12-05042019_signed
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed