Company Information

CIN
Status
Date of Incorporation
06 July 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pavan Guru Ranga
Pavan Guru Ranga
Director/Designated Partner
almost 2 years ago
Tumkur Krishnamurthy Sudhindra
Tumkur Krishnamurthy Sudhindra
Director/Designated Partner
over 5 years ago
Guru Rangarao
Guru Rangarao
Director/Designated Partner
over 26 years ago
Murthy Narayana Rangarao
Murthy Narayana Rangarao
Director
over 26 years ago

Past Directors

Bangalore Lakshminarayana Nagendra Prasad
Bangalore Lakshminarayana Nagendra Prasad
Managing Director
over 26 years ago

Documents

Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form DIR-12-28102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-26082019_signed
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form DIR-12-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019