Company Information
CIN
Status
Date of Incorporation
27 September 1994
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
35,500,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Ajay Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshaya Saraf
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-29012020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-13112019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-19012017