Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshwarlal Bhutra
Rameshwarlal Bhutra
Director/Designated Partner
almost 2 years ago
Shreya Bhutra
Shreya Bhutra
Director/Designated Partner
about 4 years ago
Santosh Bhutra
Santosh Bhutra
Director
almost 19 years ago

Past Directors

Arvind Jain
Arvind Jain
Director
about 19 years ago

Charges

2 Crore
15 March 2008
State Bank Of India
2 Crore
17 March 2007
Karnataka State Financial Corporation
1 Crore
15 March 2008
State Bank Of India
0
17 March 2007
Karnataka State Financial Corporation
0
15 March 2008
State Bank Of India
0
17 March 2007
Karnataka State Financial Corporation
0
15 March 2008
State Bank Of India
0
17 March 2007
Karnataka State Financial Corporation
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DPT-3-28052020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-25072019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(2)-30052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018