Company Information

CIN
Status
Date of Incorporation
07 March 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreejesh Kochuman
Shreejesh Kochuman
Director/Designated Partner
about 3 years ago

Past Directors

Beejlaram Hiraramji Dewasi
Beejlaram Hiraramji Dewasi
Additional Director
almost 9 years ago
Ashwin Basant Kumar Sharma
Ashwin Basant Kumar Sharma
Director
almost 11 years ago
Kalpesh Manohar Sanghvi
Kalpesh Manohar Sanghvi
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-07032018
Form INC-22-16062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of board resolution authorizing giving of notice-15062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Optional Attachment-(1)-15062017
Letter of appointment;-18042017
Form DIR-12-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-13012017
Form_AOC4-XBRL_MDSOOOOD_20170113102317.pdf-13012017