Company Information

CIN
Status
Date of Incorporation
25 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Govinda Gowda
Shalini Govinda Gowda
Director/Designated Partner
almost 7 years ago
Kencharangaiah Kothaganahalli Mudugeregowda
Kencharangaiah Kothaganahalli Mudugeregowda
Director
over 11 years ago

Past Directors

Madivala Bachanna Govinda Gowda
Madivala Bachanna Govinda Gowda
Director
over 8 years ago
. Varamahalakshmi
. Varamahalakshmi
Additional Director
over 8 years ago
Baisegowda Krishnappa
Baisegowda Krishnappa
Director
over 11 years ago
Mallesh .
Mallesh .
Director
over 11 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form ADT-1-10032020_signed
Copy of the intimation sent by company-10032020
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
Optional Attachment-(1)-10032020
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-07052018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form DIR-12-19022018_signed
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017