Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000,000
Authorised Capital
250,000,000

Directors

Ketan Suresh Dhruv
Ketan Suresh Dhruv
Director/Designated Partner
over 2 years ago
Nikhil Suresh Dhruv
Nikhil Suresh Dhruv
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Ishwarlal Dhruv
Suresh Ishwarlal Dhruv
Director
over 25 years ago

Registered Trademarks

Auratti Bangalore Refinery

[Class : 14] Wristwatches;Watches

Banglore Refinery Bangalore Refinery

[Class : 14] Alarm Watches, Electric Watches, Electronic Watches, Wristlet Watches, Watches Made Of Precious Metals, Ornaments Of Precious Metals Incorporating Watches, Electric Alarm Clocks, Digital Clocks, Quartz Clocks, Table Clocks, Jewels, Cases Of Precious Metals For Jewels, Items Of Jewellery, Fashion Jewellery, Custom Jewellery.

Charges

8 Crore
31 March 2012
Karnataka Bank Ltd.
2 Crore
14 February 2008
Karnataka Bank Ltd.
6 Crore
29 July 2021
Karnataka Bank Ltd.
53 Lak
21 October 2022
Karnataka Bank Ltd.
0
31 March 2012
Karnataka Bank Ltd.
0
14 February 2008
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
25 August 2021
Hdfc Bank Limited
0
21 October 2022
Karnataka Bank Ltd.
0
31 March 2012
Karnataka Bank Ltd.
0
14 February 2008
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-15052020-signed
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-14-25102019_signed
Optional Attachment-(1)-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-30062019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(1)-28032018