Company Information
CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anirudh Murthy Ranga
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishnu Das Vasu Ranga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murthy Arjun Ranga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Guru Ranga
Director
about 12 years ago
about 12 years ago
Vasu Ranga Kiran
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Anitha Chakra Royroth
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Form DPT-3-04052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form DIR-12-02012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-14-08082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
