Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
11 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Nikunj Shah
Kunal Nikunj Shah
Director
almost 2 years ago
Amish Bipin Choksi
Amish Bipin Choksi
Director
about 18 years ago

Past Directors

Sanjay Kanaiyalal Shah
Sanjay Kanaiyalal Shah
Additional Director
over 14 years ago
Nikhil Ishwarlal Khandwala
Nikhil Ishwarlal Khandwala
Director
about 18 years ago

Documents

FormFTE-120515.PDF
Indemnity bond -to be given individually or collectively by director-s--120515.PDF
Copy of no objection certificate -NOC- from regulator-s--120515.PDF
Copy of Board resolution showing authorisation given for filing this application-120515.PDF
Affidavit -to be given individually by director-s---120515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120515.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-031011.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-010311.PDF
Immunity Certificate under CLSS- 2010-010311.PDF
Immunity Certificate under CLSS- 2010-010311.PDF
Application for grant of immunity certificate under CLSS 2010-160211.PDF