Company Information
CIN
Status
Date of Incorporation
03 May 2011
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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjoy Pathak
Director/Designated Partner
over 9 years ago
over 9 years ago
Siddharth Adeshra
Director
over 13 years ago
over 13 years ago
Bipin Adeshra
Director
over 13 years ago
over 13 years ago
Past Directors
Subhash Sharma
Additional Director
over 9 years ago
over 9 years ago
Rohit Bhaskar Talwalkar
Additional Director
over 9 years ago
over 9 years ago
Rahul Bhaskar Talwalkar
Additional Director
over 9 years ago
over 9 years ago
Documents
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Copy of Board Resolution-080116.PDF
Form DIR-12-121015.OCT
Form DIR-12-101015.OCT
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Interest in other entities-101015.PDF
Optional Attachment 1-101015.PDF
Form DIR-12-210815.OCT
Interest in other entities-210815.PDF
Evidence of cessation-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Form INC-22-140815.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Form MGT-14-170715.PDF
Optional Attachment 1-170715.PDF
MoA - Memorandum of Association-170715.PDF
Copy of resolution-170715.PDF
AoA - Articles of Association-170715.PDF
Minutes of Meeting-130715.PDF
Copy of Board Resolution-030715.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Interest in other entities-200615.PDF
Letter of Appointment-200615.PDF
Optional Attachment 1-200615.PDF