Company Information

CIN
Status
Date of Incorporation
06 November 1996
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
30 September 2023
Paid Up Capital
6,902,840
Authorised Capital
7,500,000
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

Documents

Form DPT-3-08012020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form PAS-3-19042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018
Copy of Board or Shareholders? resolution-19042018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form PAS-3-21022017_signed
Copy of Board or Shareholders? resolution-18022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022017
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed