Company Information

CIN
Status
Date of Incorporation
17 January 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
291,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chenddyna Schae
Chenddyna Schae
Director/Designated Partner
over 1 year ago
Teyjas Schae
Teyjas Schae
Director/Designated Partner
over 1 year ago
Meenoth Madhthil Dayanand
Meenoth Madhthil Dayanand
Director
over 16 years ago

Past Directors

Murlidhar Anantrao Kulkarni
Murlidhar Anantrao Kulkarni
Director
over 16 years ago
Jerome Thomas D Souza
Jerome Thomas D Souza
Director
over 18 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24112019_signed
Declaration by first director-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(3)-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017