Company Information

CIN
Status
Date of Incorporation
03 October 2013
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 2015
Last Annual Meeting
19 October 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Shankar Tavare
Vijay Shankar Tavare
Director/Designated Partner
over 11 years ago
Laxmikant Shrikrishana Narvekar
Laxmikant Shrikrishana Narvekar
Director/Designated Partner
over 11 years ago

Documents

Form ADT-3-22112018_signed
Resignation letter-22112018
Form INVESTOR COMPLAINT-19062017
Form ADT-1-01042017_signed
Optional Attachment-(1)-01042017
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24032017
Statement of Subsidiaries as per section 129 - Form AOC-1-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Form MGT-14-23032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Optional Attachment-(1)-23032017
Additional attachment to Form 23AC-290216 for the FY ending on-310314.OCT
Form23AC-290216 for the FY ending on-310314.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form GNL.2-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form GNL.2-210714.PDF
Optional Attachment 1-210714.PDF
Form 23B for period 031013 to 310314-041013.OCT
Others-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF