Company Information

CIN
Status
Date of Incorporation
24 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithvi Ramachandrappa Raj
Prithvi Ramachandrappa Raj
Director/Designated Partner
over 1 year ago
Gopalkrishna Kalyanarama Subramanian
Gopalkrishna Kalyanarama Subramanian
Director/Designated Partner
almost 14 years ago
Ramachandrappa Tejaswi
Ramachandrappa Tejaswi
Director/Designated Partner
about 14 years ago

Past Directors

Chethana Venkataramaiah
Chethana Venkataramaiah
Director
over 9 years ago
Ramachandrappa Bharath Raj
Ramachandrappa Bharath Raj
Director
almost 14 years ago
Rajendrakumar Gattikar
Rajendrakumar Gattikar
Director
about 20 years ago
Nagarajan Palaniappan
Nagarajan Palaniappan
Director
about 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22062019_signed
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed