Company Information
CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,450,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Shenoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Shenoy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vijayakumar Udayavara Shenoy
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-01032017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Statement of Subsidiaries as per section 129 - Form AOC-1-28022017
Optional Attachment-(1)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Letter of appointment;-17122016
Interest in other entities;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Optional Attachment-(1)-17122016
Form MGT-14-191114.PDF
Copy of resolution-191114.PDF
AoA - Articles of Association-191114.PDF
Optional Attachment 1-191114.PDF
Optional Attachment 2-191114.PDF
MoA - Memorandum of Association-191114.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form SH-7-041114.PDF
Optional Attachment 2-041114.PDF
AoA - Articles of Association-041114.PDF
Copy of the resolution for alteration of capital-041114.PDF
MoA - Memorandum of Association-041114.PDF
Optional Attachment 1-041114.PDF
Immunity Certificate under CLSS- 2014-111014.PDF
Immunity Certificate under CLSS- 2014-111014.PDF