Company Information

CIN
Status
Date of Incorporation
07 November 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
203,256,300
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chandra Purohit
Ramesh Chandra Purohit
Director/Designated Partner
almost 2 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 2 years ago
Umah Agarwal
Umah Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
over 27 years ago

Documents

Form MGT-14-07122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered memorandum of association-20112020
Altered articles of association-20112020
Copy of MGT-8-31082020
Approval letter for extension of AGM;-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Approval letter of extension of financial year of AGM-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Form DPT-3-29042020-signed
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-09072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Form AOC-4(XBRL)-02072019_signed
Form DIR-12-24062019_signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Copy of MGT-8-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4(XBRL)-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052019
Form GNL-2-26042019-signed
Optional Attachment-(4)-26032019