Company Information

CIN
Status
Date of Incorporation
10 June 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
176,510
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shariq Hayath Khan
Shariq Hayath Khan
Director/Designated Partner
over 1 year ago
Zubaida Khanum
Zubaida Khanum
Director/Designated Partner
over 1 year ago

Past Directors

Shaheeda Begum
Shaheeda Begum
Director
over 26 years ago
Khalender Hayath Khan
Khalender Hayath Khan
Director
over 26 years ago

Documents

Form DPT-3-28072020-signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-05112019
Copy of the intimation sent by company-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Form 23AC-26022019_signed
Optional Attachment-(1)-17122018