Company Information

CIN
Status
Date of Incorporation
06 January 2004
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
1,212,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Rani
Urmila Rani
Director/Designated Partner
over 20 years ago
Vijay Laxmi
Vijay Laxmi
Whole Time Director
over 20 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Whole Time Director
about 21 years ago

Charges

78 Lak
27 December 2011
State Bank Of India
58 Lak
19 December 2009
Karnataka State Financial Corporation
20 Lak
27 December 2011
State Bank Of India
0
19 December 2009
Karnataka State Financial Corporation
0
27 December 2011
State Bank Of India
0
19 December 2009
Karnataka State Financial Corporation
0
27 December 2011
State Bank Of India
0
19 December 2009
Karnataka State Financial Corporation
0

Documents

Form DPT-3-01062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-29102019_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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082017
Directors report as per section 134(3)-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
List of share holders, debenture holders;-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016