Company Information
CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Listed
State
Bangalore
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
49,297,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Kumar Sharma
Director
almost 4 years ago
almost 4 years ago
Venkatesh Maitreya
Director
over 18 years ago
over 18 years ago
Michael Jank
Director
over 20 years ago
over 20 years ago
Dirk Buttner
Director
almost 21 years ago
almost 21 years ago
Charges
16 March 2018
Indian Bank
40 Lak
19 December 2011
Indian Bank
10 Crore
15 February 2006
Ing Vysya Bank Limited
1 Crore
29 October 2007
Small Industries Development Bank Of India
36 Lak
30 June 2020
Indian Bank
50 Lak
25 June 2020
Indian Bank
1 Crore
Documents
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-08112020-signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402