Company Information
CIN
Status
Date of Incorporation
21 May 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 August 2021
Paid Up Capital
85,985,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Laxmi Pat Dudheria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarita Dudheria
Director
over 23 years ago
over 23 years ago
Past Directors
Geetika Khandelwal
Company Secretary
almost 8 years ago
almost 8 years ago
Charges
05 November 2014
Sagar Cements Ltd
100 Crore
05 November 2014
Sagar Cements Ltd
0
05 November 2014
Sagar Cements Ltd
0
05 November 2014
Sagar Cements Ltd
0
Documents
Form AOC-4(XBRL)-04012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-22122020_signed
Form DPT-3-25042020-signed
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4(XBRL)-10102019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019