Company Information
CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amritansh Alok
Director
over 1 year ago
over 1 year ago
Vijay Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shivam Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Saraswati Basavaraj Akki
Director
about 5 years ago
about 5 years ago
Bharatesh Gundappa Patravali
Director
over 6 years ago
over 6 years ago
Vijayendra Keshvarao Vernekar
Director
over 7 years ago
over 7 years ago
Avadhesh Kumar Garg
Director
over 7 years ago
over 7 years ago
Kechgar Belgal Srinivas
Director
about 10 years ago
about 10 years ago
Ajitkumar Ramchandra Patel
Director
over 10 years ago
over 10 years ago
Basavaraj Sharanappa Akki
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
[Class : 19] Non Metallic Building Materials Related To Manufacturing Of Ceramic Tiles, Ceramic Raw Material And Vitrified Tiles Under This Class
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2015
Corporation Bank
27 Crore
01 September 2022
Hdfc Bank Limited
14 Crore
01 September 2022
Hdfc Bank Limited
0
17 December 2015
Corporation Bank
0
01 September 2022
Hdfc Bank Limited
0
17 December 2015
Corporation Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-18122020-signed
Form DPT-3-15122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-26022020_signed
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Form ADT-3-16122019_signed
Resignation letter-16122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Declaration by first director-03122019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(4)-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019