Company Information
CIN
Status
Date of Incorporation
27 April 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,900
Authorised Capital
2,500,000
Directors
Basavaraju Shashikala
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Dyamasandra Kappanna Prabhudevaiah
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 19] Cement
Charges
03 September 2016
State Bank Of India
95 Lak
03 September 2016
State Bank Of India
0
03 September 2016
State Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-14022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-3-05032018-signed
Resignation letter-09022018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-03122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(1)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
