Company Information

CIN
Status
Date of Incorporation
10 June 1992
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
02 September 2023
Paid Up Capital
808,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Prem Sagar
Rohan Prem Sagar
Director/Designated Partner
over 1 year ago
Geetha Hemachandra Sagar
Geetha Hemachandra Sagar
Director/Designated Partner
over 1 year ago
Dayananda Hemachandra Sagar
Dayananda Hemachandra Sagar
Director/Designated Partner
almost 2 years ago
Dayananda Premachandra Sagar
Dayananda Premachandra Sagar
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-03122020-signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-12072019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-28102018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Interest in other entities;-09052018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-06122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
Form ADT-1-210316.OCT
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
FormSchV-240315 for the FY ending on-310314.OCT