Company Information
CIN
Status
Date of Incorporation
03 April 2000
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Ladha
Managing Director
over 2 years ago
over 2 years ago
Omprakash Ladha
Beneficial Owner
over 5 years ago
over 5 years ago
Pawan Kumar Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Giriraj Ladha
Director
almost 25 years ago
almost 25 years ago
Past Directors
Om Prakash Mantry
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Carrying On Business Of Selling Marble, Granite And Stones
Charges
30 October 2003
Canara Bank
3 Crore
30 October 2003
Canara Bank
0
30 October 2003
Canara Bank
0
30 October 2003
Canara Bank
0
Documents
Form DPT-3-03082020-signed
Form DPT-3-23012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-19122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-12092018_signed
Form DIR-11-11092018_signed
Notice of resignation;-08092018
Acknowledgement received from company-08092018
Optional Attachment-(2)-08092018
Evidence of cessation;-08092018
Notice of resignation filed with the company-08092018
Proof of dispatch-08092018
Copies of the utility bills as mentioned above (not older than two months)-25042018