Company Information

CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Kanhaiyalalji Jain
Leena Kanhaiyalalji Jain
Director
over 1 year ago
Rakesh Gokul Khairnar
Rakesh Gokul Khairnar
Director/Designated Partner
over 1 year ago
Ajay Kumar Maroo
Ajay Kumar Maroo
Director/Designated Partner
almost 2 years ago
Ankit Ajaykumar Maroo
Ankit Ajaykumar Maroo
Director/Designated Partner
over 7 years ago

Past Directors

Divakar Jha
Divakar Jha
Director
over 1 year ago
Bajrangbali Mulchand Varma
Bajrangbali Mulchand Varma
Director
over 10 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 10 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16012019_signed
Form AOC-4-05012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form DIR-11-23122016_signed
Form DIR-12-23122016_signed
Proof of dispatch-19122016
Evidence of cessation;-19122016
Notice of resignation filed with the company-19122016
Notice of resignation;-19122016
Acknowledgement received from company-19122016