due to some technical mistake, the company''s logo was not visible in the previous submission of the annual compliance report sybmitted on 20.04.2025,<BR> here is the final annual compliance report.
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Sparkle Gold Rock Ltd re-filed its Annual Secretarial Compliance Report for FY25 after the company's logo was missing in the version submitted on April 20, 2025. The report, prepared by Practicing Company Secretary Megha Khandelwal, lists five compliance lapses during the year for which the company has already paid penalties: Rs 87,320 for not having a qualified Company Secretary as Compliance Officer, Rs 11,800 for delayed intimation of the January 2025 board meeting, Rs 59,000 for non-disclosure of related party transactions on a consolidated basis for H1 FY25, plus Rs 7,200 and Rs 6,000 in additional fees for late filing of Form DIR-12 related to director changes. Total penalties and fees come to about Rs 1.71 lakh. The year also saw a complete change in the Board in July 2024, a Company Secretary change in October 2024, appointment of new statutory auditors M/s G.R. Gupta and Co., a 4x increase in authorised share capital from Rs 5 crore to Rs 20 crore, and promoter reclassification.
All penalties and late fees have already been paid, so there is no fresh cash outflow for shareholders. The compliance issues cluster around a period of management transition and are relatively small in monetary terms, but they do signal governance and filing-discipline weaknesses during the changeover. The 4x jump in authorised capital hints at possible future fundraising or equity expansion plans worth watching.