Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,067,000
Authorised Capital
50,000,000
Directors
Dadapeer Imamsab
Director/Designated Partner
about 7 years ago
about 7 years ago
Naveed Ahmed Nattamkar
Individual Promoter
over 11 years ago
over 11 years ago
Mohammed Mansoor Khan
Individual Promoter
over 11 years ago
over 11 years ago
Nasir Hussain
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Afshan Tabassum
Director
almost 10 years ago
almost 10 years ago
Arshad Khan .
Director
almost 11 years ago
almost 11 years ago
Ahamed Afsar Pasha Jan
Director
almost 11 years ago
almost 11 years ago
Nizamuddin Azeemuddin
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Trading Of Bullions,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-01072019_signed
Optional Attachment-(1)-01072019
Resignation letter-01072019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form DIR-11-30092018_signed
Proof of dispatch-29092018
Optional Attachment-(2)-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation filed with the company-29092018
Acknowledgement received from company-29092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016
Form MGT-7-28112016
