Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Narain Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Vigyat Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Christopher Rashleigh
Director/Designated Partner
over 19 years ago
over 19 years ago
Michael Lindsay Higgins
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Surender Kumar Chaku
Director
almost 20 years ago
almost 20 years ago
Past Directors
Peter Edwin Bittenbender
Director
over 17 years ago
over 17 years ago
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form PAS-3-27122020_signed
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Form AOC-4-25122020_signed
Approval letter of extension of financial year or AGM-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Directors report as per section 134(3)-23122020
Copy of Board or Shareholders? resolution-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
