Company Information
CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bavaram Devasi Chandra Shekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dewasi Narayanlal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jayasimhareddy Chinnapareddy
Director
almost 7 years ago
almost 7 years ago
Past Directors
Antim Singh Rajpurohit
Director
about 13 years ago
about 13 years ago
Gurudev Dharmendra Rajpurohit
Director
about 13 years ago
about 13 years ago
Charges
28 December 2012
Icici Bank Limited
40 Lak
28 December 2012
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-13032018-signed
Optional Attachment-(1)-07032018
Copy of the resolution for alteration of capital;-07032018
Altered memorandum of assciation;-07032018
Declaration by first director-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016