Company Information

CIN
Status
Date of Incorporation
06 November 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayanswamy Venkataramaiah Vasudev
Narayanswamy Venkataramaiah Vasudev
Director/Designated Partner
over 1 year ago
Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
almost 2 years ago
Vaidyanathan Venkateswaran Sivakumar
Vaidyanathan Venkateswaran Sivakumar
Director/Designated Partner
almost 2 years ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
almost 2 years ago

Past Directors

Charles Edward English Devenish
Charles Edward English Devenish
Director
about 22 years ago

Documents

Form DPT-3-08012020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-24102017_signed
Form ADT-1-23102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Form AOC-4-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form MGT-7-11112016_signed