Company Information

CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Nandkumar Nimbalkar
Deepak Nandkumar Nimbalkar
Director/Designated Partner
over 5 years ago
Usha Rani
Usha Rani
Director
over 10 years ago
Chandrakant Rajaram Ekal
Chandrakant Rajaram Ekal
Director
about 11 years ago

Past Directors

Giovanni Bruno Bellin
Giovanni Bruno Bellin
Director
over 10 years ago
Alessandro Banzoli
Alessandro Banzoli
Director
over 10 years ago
Prakash Kumar
Prakash Kumar
Director
over 10 years ago
Virendrakumar Mulkraj Sud
Virendrakumar Mulkraj Sud
Managing Director
over 10 years ago

Documents

Form DIR-12-04062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-11-11032020_signed
Notice of resignation filed with the company-11032020
Proof of dispatch-11032020
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form DIR-11-18042019_signed
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-31122018_signed
Optional Attachment-(1)-28122018