Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Suresh Kumar Goel
Suresh Kumar Goel
Beneficial Owner
over 20 years ago
Jyoti Goel
Jyoti Goel
Director
almost 21 years ago

Documents

Form DPT-3-27092020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-22112017