Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasad Shankaranarayana
Prasad Shankaranarayana
Director/Designated Partner
over 6 years ago

Past Directors

Sowmya Gurunarayana
Sowmya Gurunarayana
Additional Director
over 3 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 5 years ago
Mahabaleshwar Hegde
Mahabaleshwar Hegde
Director
over 7 years ago
Sandeep Sandeep
Sandeep Sandeep
Director
over 9 years ago
Veeda Pinto Saroea
Veeda Pinto Saroea
Director
over 9 years ago
Manjunath Ashwathnarayana
Manjunath Ashwathnarayana
Director
over 9 years ago
Thimmaiah Machaiah Kelettira
Thimmaiah Machaiah Kelettira
Additional Director
about 10 years ago

Documents

Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-20102019
Form DIR-12-20102019_signed
Form MGT-7-20102019_signed
Notice of resignation;-19042019
Notice of resignation filed with the company-19042019
Form DIR-12-19042019_signed
Form DIR-11-19042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Proof of dispatch-19042019
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-04102018_signed
Form DIR-11-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Acknowledgement received from company-01102018
Declaration by first director-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation filed with the company-01102018
Proof of dispatch-01102018