Company Information

CIN
Status
Date of Incorporation
25 September 1997
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
27 September 2023
Paid Up Capital
135,550
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
over 1 year ago
Andrew Mark Weeks
Andrew Mark Weeks
Director/Designated Partner
over 2 years ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director
over 14 years ago
Saradchandra Rao Peshwa
Saradchandra Rao Peshwa
Director/Designated Partner
over 16 years ago

Past Directors

Chinnapan Natesan
Chinnapan Natesan
Director
over 5 years ago
Kuduvalli Ramaswamy Krishnamurthy
Kuduvalli Ramaswamy Krishnamurthy
Additional Director
almost 8 years ago
Devarajan Krishnan Mylappally
Devarajan Krishnan Mylappally
Director
over 14 years ago
Moni Ramakrishnan
Moni Ramakrishnan
Director
over 18 years ago

Documents

Form INC-28-06012021-signed
Form INC-28-18122020-signed
Optional Attachment-(1)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-08082020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-11102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DPT-3-30062019