Company Information

CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,117,310
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
almost 2 years ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
almost 2 years ago

Past Directors

Devarajan Krishnan Mylappally
Devarajan Krishnan Mylappally
Director
over 17 years ago

Documents

Form DPT-3-04122019-signed
Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
List of share holders, debenture holders;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form DIR-12-04112019_signed
Form DIR-12-29102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Interest in other entities;-22102019
Form DPT-3-28062019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form PAS-3-14022019_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.-13022019
Copy of Board or Shareholders? resolution-13022019
Form AOC-4-11102018-signed
Form MGT-7-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018