Company Information

CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
54,940,220
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar
Ranjit Kumar
Director/Designated Partner
over 5 years ago
Achhay Lal Yadav
Achhay Lal Yadav
Director/Designated Partner
over 6 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director/Designated Partner
almost 25 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 17 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
over 19 years ago
Shiv Shankar Singh
Shiv Shankar Singh
Director
over 19 years ago

Documents

Form ADT-1-30062020_signed
-28062020
Copy of resolution passed by the company-28062020
Copy of written consent given by auditor-28062020
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(4)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form AOC-4(XBRL)-27032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form MGT-7-22032019_signed
Copy of MGT-8-18032019
List of share holders, debenture holders;-18032019
Form DIR-12-01102018_signed
Declaration by first director-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Form AOC-4(XBRL)-08052018_signed
List of share holders, debenture holders;-03052018
Copy of MGT-8-03052018
Form MGT-7-03052018_signed
Copy of the intimation received from the company - 2021.-02052018
Optional Attachment-(1)-02052018
Form 23B-02052018_signed