Company Information

CIN
Status
Date of Incorporation
28 December 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanswamy Venkataramaiah Vasudev
Narayanswamy Venkataramaiah Vasudev
Director/Designated Partner
over 1 year ago
Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
over 1 year ago
Vaidyanathan Venkateswaran Sivakumar
Vaidyanathan Venkateswaran Sivakumar
Director/Designated Partner
over 1 year ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
almost 2 years ago

Past Directors

Bangalore Lakshmaiah Srinivas
Bangalore Lakshmaiah Srinivas
Director
about 23 years ago
Charles Edward English Devenish
Charles Edward English Devenish
Director
about 23 years ago

Documents

Form DPT-3-08012020-signed
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-06112017_signed
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016