Company Information

CIN
Status
Date of Incorporation
21 February 2012
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
26 December 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babu Appasaheb Patil
Babu Appasaheb Patil
Director/Designated Partner
over 1 year ago
Amit Prabhakar Kore
Amit Prabhakar Kore
Director/Designated Partner
almost 2 years ago
Asha Kore
Asha Kore
Director
almost 13 years ago

Past Directors

Karan Sarasanand Doddwad
Karan Sarasanand Doddwad
Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-07062018_signed
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form MGT-14-09112016-signed
Altered articles of association-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016