Company Information

CIN
Status
Date of Incorporation
02 January 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaymin Suryakantbhai Panchal
Jaymin Suryakantbhai Panchal
Director/Designated Partner
about 10 years ago
Chirag Chandrakant Thakker
Chirag Chandrakant Thakker
Director/Designated Partner
about 12 years ago
Kaushal Kailaschandra Dalal
Kaushal Kailaschandra Dalal
Director
over 17 years ago
Himal Parikh Kanchanlal
Himal Parikh Kanchanlal
Director
over 17 years ago
Sanjay Rameshchandra Shah
Sanjay Rameshchandra Shah
Director
over 17 years ago

Past Directors

Manan Chandrakantbhai Thakkar
Manan Chandrakantbhai Thakkar
Additional Director
about 12 years ago
Jagat Jayantkumar Parikh
Jagat Jayantkumar Parikh
Director
almost 18 years ago

Documents

Form DIR-12-270315.OCT
Letter of Appointment-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 1-270315.PDF
-171114.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 18-221212.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-141212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-141212.PDF
Form 23-201212.PDF
AoA - Articles of Association-201212.PDF
MoA - Memorandum of Association-201212.PDF
Copy of resolution-201212.PDF
Form 23-141212.PDF
MoA - Memorandum of Association-141212.PDF
Copy of resolution-141212.PDF
Optional Attachment 2-141212.PDF
Minutes of Meeting-141212.PDF
AoA - Articles of Association-141212.PDF
Optional Attachment 1-141212.PDF
Optional Attachment 3-141212.PDF
Optional Attachment 1-131212.PDF
Copy of Board Resolution-111212.PDF
Optional Attachment 1-071212.PDF
Optional Attachment 2-071212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF