Company Information

CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
190,100,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amogh Surendra Dalvi
Amogh Surendra Dalvi
Director/Designated Partner
over 1 year ago
Dhiren Jaywant Meher
Dhiren Jaywant Meher
Director/Designated Partner
almost 11 years ago
Surbhi Sharma
Surbhi Sharma
Director
over 21 years ago

Past Directors

Surendrasingh Sadar Negi
Surendrasingh Sadar Negi
Additional Director
about 9 years ago
Mithun Naik Ravindra
Mithun Naik Ravindra
Additional Director
about 11 years ago
Narayan Rajan
Narayan Rajan
Director
almost 22 years ago

Documents

Form DIR-11-08062019_signed
Notice of resignation filed with the company-08062019
Proof of dispatch-08062019
Form DIR-11-07062019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Form ADT-3-22112018_signed
Resignation letter-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-22-04012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122016
Copy of board resolution authorizing giving of notice-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Evidence of cessation;-20122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
XBRL document in respect Consolidated financial statement-19122016
Optional Attachment-(1)-19122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Form_AOC4-XBRL_GRAY2012_20161219132211.pdf-19122016
Form_AOC4-XBRL_GRAY2012_20161219125143.pdf-19122016
Copy of MGT-8-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Evidence of cessation;-20082016
Form DIR-12-20082016_signed
Notice of resignation;-20082016
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Optional Attachment 1-050316.PDF