Company Information
CIN
Status
Date of Incorporation
18 December 2006
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Choudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Neha Choudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Raj Kamal Ganeriwala
Director
over 13 years ago
over 13 years ago
Meena Ganeriwala
Director
over 13 years ago
over 13 years ago
Praveen Tekriwal
Director
about 18 years ago
about 18 years ago
Past Directors
Pooja Ganeriwala
Director
over 10 years ago
over 10 years ago
Badri Prasad Tekriwal
Director
about 18 years ago
about 18 years ago
Documents
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Optional Attachment-(2)-22092019
Optional Attachment-(1)-22092019
Copy of the intimation sent by company-22092019
Copy of resolution passed by the company-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
