Company Information
CIN
Status
Date of Incorporation
18 September 1990
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
26 September 2022
Paid Up Capital
1,545,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Prem Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetha Hemachandra Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dayananda Hemachandra Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dayananda Premachandra Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 August 1992
State Bank Of India
18 Lak
30 March 1992
State Bank Of India
18 Lak
30 August 1992
State Bank Of India
0
30 March 1992
State Bank Of India
0
30 August 1992
State Bank Of India
0
30 March 1992
State Bank Of India
0
Documents
Form AOC-4-13122019-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form SH-9-11042019-signed
Form SH-8-11042019-signed
Affidavit as per rule 65(3)-09042019
Audited financial statements of last three years-09042019
Statement of assets and liabilities-09042019
Optional Attachment-(1)-09042019
Declaration by auditor(s)-09042019
Auditor's report-09042019
Copy of Special Resolution-09042019
Copy of the board resolution-09042019
Details of the promoters of the company-09042019
Copy of board resolution-09042019
Optional Attachment-(2)-09042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Auditor's report-26032019
Copy of board resolution-26032019
Affidavit as per rule 65(3)-26032019
Copy of Special Resolution-26032019
Optional Attachment-(1)-26032019
Statement of assets and liabilities-26032019