Company Information

CIN
Status
Date of Incorporation
13 August 1976
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Pai
Rahul Pai
Director/Designated Partner
almost 2 years ago
Aparna Chandrakant Pai
Aparna Chandrakant Pai
Director
almost 23 years ago
Jagadish Timmappa Pai
Jagadish Timmappa Pai
Managing Director
over 27 years ago

Past Directors

Chandrakant Timmappa Pai
Chandrakant Timmappa Pai
Managing Director
about 12 years ago

Charges

39 Lak
15 June 2006
Canara Bank
39 Lak
15 June 2006
Canara Bank
0
15 June 2006
Canara Bank
0
15 June 2006
Canara Bank
0

Documents

Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-13112020-signed
Auditor?s certificate-28092020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-28052020-signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form DPT-3-25072019
Auditor?s certificate-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Optional Attachment-(1)-31102018