Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Phani Sumanth Sarvabhatla
Phani Sumanth Sarvabhatla
Director/Designated Partner
over 1 year ago
Abhiroop Kumar Sarkar
Abhiroop Kumar Sarkar
Director/Designated Partner
over 2 years ago
Suresh Reddy Bobba
Suresh Reddy Bobba
Director/Designated Partner
almost 3 years ago
Guvvala Lakshmi Reddy
Guvvala Lakshmi Reddy
Individual Promoter
over 3 years ago
Ramnivas Vengala
Ramnivas Vengala
Director
about 4 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
almost 6 years ago

Past Directors

Vadde Peddanna
Vadde Peddanna
Director
over 3 years ago
Ravikumar Enuganti .
Ravikumar Enuganti .
Director
about 4 years ago
Parag Balkrishna Korgaonkar
Parag Balkrishna Korgaonkar
Director
almost 5 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
almost 6 years ago
Anil Prabhakar Malkar
Anil Prabhakar Malkar
Director
almost 6 years ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director
almost 6 years ago
Sudha Prabhudayal Raika
Sudha Prabhudayal Raika
Director
over 8 years ago
Madhu Jokhan Singh
Madhu Jokhan Singh
Director
over 8 years ago
Nikhil Susheel Chand Jain
Nikhil Susheel Chand Jain
Director
over 11 years ago
Deepak Kumar Babel
Deepak Kumar Babel
Director
over 11 years ago
Smita Sameer Sakpal
Smita Sameer Sakpal
Director
over 12 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form SH-7-01092020-signed
Altered memorandum of assciation;-19082020
Optional Attachment-(1)-19082020
Copy of the resolution for alteration of capital;-19082020
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of board resolution authorizing giving of notice-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200617
Form MGT-14-25052020_signed
Altered articles of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Altered memorandum of association-25052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020