Company Information

CIN
Status
Date of Incorporation
17 June 1997
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
27 June 2023
Paid Up Capital
100,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayavibhava Swamy
Jayavibhava Swamy
Director/Designated Partner
about 1 year ago
Arti Jindal
Arti Jindal
Director/Designated Partner
over 1 year ago
Mani Chiriyankandath Manuel
Mani Chiriyankandath Manuel
Nominee Director
over 1 year ago
Vinothpriya Ramaiah
Vinothpriya Ramaiah
Director/Designated Partner
almost 2 years ago
Victor Daniel Nishchith
Victor Daniel Nishchith
Director/Designated Partner
about 3 years ago
Belliappa Ballatikalanda Cauvery
Belliappa Ballatikalanda Cauvery
Director/Designated Partner
about 3 years ago
Mallikarjun Sarapur
Mallikarjun Sarapur
Director/Designated Partner
over 3 years ago
Jagdish Agarwal
Jagdish Agarwal
Director/Designated Partner
about 4 years ago
Anjaneyalu Ramachandra Chitloor
Anjaneyalu Ramachandra Chitloor
Nominee Director
over 12 years ago
Vikas Sharma
Vikas Sharma
Nominee Director
about 15 years ago
Palani Kandasamy Murugan
Palani Kandasamy Murugan
Director/Designated Partner
over 16 years ago

Past Directors

Shivanand Bheemappa Kapashi
Shivanand Bheemappa Kapashi
Nominee Director
over 3 years ago
Suryanarayana Lavanya
Suryanarayana Lavanya
Nominee Director
almost 7 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Nominee Director
over 7 years ago
Sheikh Hasan Ziyaullah
Sheikh Hasan Ziyaullah
Nominee Director
over 8 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 9 years ago
Hadaveerappa Marulappa Nataraj
Hadaveerappa Marulappa Nataraj
Nominee Director
over 9 years ago
Mahadeva .
Mahadeva .
Nominee Director
almost 11 years ago
Somappa Shankara Narayana
Somappa Shankara Narayana
Nominee Director
over 11 years ago
Reddy Venugopal Venkata
Reddy Venugopal Venkata
Nominee Director
over 11 years ago
Hanumanthappa Ramappa Srinivasa
Hanumanthappa Ramappa Srinivasa
Nominee Director
about 14 years ago
Mudenur Eswaraiah Shivalingamurthy
Mudenur Eswaraiah Shivalingamurthy
Director
over 15 years ago
Sriraman Narain
Sriraman Narain
Director
over 15 years ago
Jugal Kishore Tandon
Jugal Kishore Tandon
Director
over 15 years ago
Parashuraman Ganeshan
Parashuraman Ganeshan
Nominee Director
about 16 years ago
Tapan Kumar Naha
Tapan Kumar Naha
Director
over 16 years ago
Godachappa Kongawad Veerabasappa
Godachappa Kongawad Veerabasappa
Nominee Director
almost 17 years ago
Prabhakar Kundur Siddachar
Prabhakar Kundur Siddachar
Nominee Director
about 17 years ago
Vinod Nowal
Vinod Nowal
Director
over 18 years ago
Delampady Lakshminarayana Saralaya
Delampady Lakshminarayana Saralaya
Director
over 19 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 19 years ago
Anil Sood .
Anil Sood .
Whole Time Director
over 20 years ago

Documents

Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-14-20082020_signed
Optional Attachment-(5)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Optional Attachment-(1)-21072020
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Optional Attachment-(3)-21072020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form MGT-7-07092019_signed
List of share holders, debenture holders;-06092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Optional Attachment-(2)-29082019