Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Directors
Shiva Kumar Thiparappa
Director/Designated Partner
over 4 years ago
over 4 years ago
Raviraj Kulal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Narasimhachar Shallapille Iyengar
Director
almost 30 years ago
almost 30 years ago
Shallapille Lakshmi Narasimhan
Director
almost 30 years ago
almost 30 years ago
Saroja Shallapille
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail,Import, Export And Online Sales Of Gold; Gold Jewelry; Unwrought Or Beaten Gold; Gold, Unworked Or Semi Worked; Gold Figurines; Gold Ingots;
Gold Necklaces; Gold Bracelets; Gold Earrings; Gold Rings; Gold Thread Jewelry.
Documents
Form DPT-3-17012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Evidence of cessation;-10092018
Form DIR-12-10092018
Optional Attachment-(1)-10092018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016
Form MGT-7-261115.OCT
Form AOC-4-231115.OCT
Form ADT-1-161015.OCT
