Company Information

CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,585,600
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jayaram Muthukali
Siddharth Jayaram Muthukali
Director/Designated Partner
over 1 year ago
Jayaram Muthukali
Jayaram Muthukali
Director/Designated Partner
almost 2 years ago
Kalpana Jayaram
Kalpana Jayaram
Director/Designated Partner
almost 12 years ago

Past Directors

Yuvaraj Varatharajan
Yuvaraj Varatharajan
Whole Time Director
about 20 years ago

Charges

0
19 January 2011
State Bank Of India
2 Crore
19 January 2011
State Bank Of India
0
19 January 2011
State Bank Of India
0
19 January 2011
State Bank Of India
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-1-18102016_signed
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
List of share holders, debenture holders;-16102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-131015.OCT