Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Bhanwarlal Ranka
Arun Bhanwarlal Ranka
Director
over 1 year ago
Santosh Srivastava
Santosh Srivastava
Director/Designated Partner
almost 2 years ago
Pradeep Bhanwarlal Ranka
Pradeep Bhanwarlal Ranka
Director
over 18 years ago

Past Directors

Karthikeyan Vishnu
Karthikeyan Vishnu
Additional Director
about 13 years ago
Jignesh Dinesh Chandra Shah
Jignesh Dinesh Chandra Shah
Director
about 18 years ago
Manjunath Thyagaraj Jyothinagara
Manjunath Thyagaraj Jyothinagara
Director
about 18 years ago
Rahul Mahendra Vira
Rahul Mahendra Vira
Director
about 18 years ago
Bhanwarlal Hastimalji Ranka
Bhanwarlal Hastimalji Ranka
Director
over 18 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-261115.OCT
Form AOC-4-071115.OCT