Company Information

CIN
Status
Date of Incorporation
11 December 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,938,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Rai Mittal
Jagdish Rai Mittal
Director/Designated Partner
almost 2 years ago
Ashesh Kumar Mittal
Ashesh Kumar Mittal
Director/Designated Partner
almost 3 years ago
Aarti Mittal
Aarti Mittal
Beneficial Owner
about 5 years ago
Neeraj Kumar Mittal
Neeraj Kumar Mittal
Director
about 27 years ago

Charges

12 Lak
20 May 2000
State Bank Of India
6 Lak
20 May 2000
State Bank Of India
6 Lak
20 May 2000
State Bank Of India
0
20 May 2000
State Bank Of India
0
20 May 2000
State Bank Of India
0
20 May 2000
State Bank Of India
0
20 May 2000
State Bank Of India
0
20 May 2000
State Bank Of India
0

Documents

Form DPT-3-31082020-signed
Form DPT-3-14012020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016