Company Information

CIN
Status
Date of Incorporation
26 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesh Singhal
Aneesh Singhal
Director/Designated Partner
over 1 year ago
Rajlakshmi Singhal
Rajlakshmi Singhal
Director/Designated Partner
over 1 year ago
Sathish Subramanya
Sathish Subramanya
Director/Designated Partner
almost 2 years ago
Dondale Ramachandra Vinodkumar
Dondale Ramachandra Vinodkumar
Director/Designated Partner
over 2 years ago

Documents

Declaration by first director-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Form DIR-12-09122022_signed
Interest in other entities;-09122022
Optional Attachment-(1)-09122022
Form ADT-1-03122022_signed
Form DIR-12-03122022_signed
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form DIR-12-02112021_signed
Evidence of cessation;-02112021
Notice of resignation;-02112021
Form DIR-12-29102021_signed
Declaration by first director-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Interest in other entities;-28102021
Form INC-20A-01092021_signed
Optional Attachment-(1)-26082021
-26082021
CERTIFICATE OF INCORPORATION-20210726
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021