Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vikas Kumar Arya
Vikas Kumar Arya
Director/Designated Partner
almost 16 years ago
Aidas Binkauskas
Aidas Binkauskas
Director/Designated Partner
over 16 years ago

Past Directors

Agris Ginters
Agris Ginters
Director
over 18 years ago

Registered Trademarks

Rosemetals Rosemetals

[Class : 40] Recycling Of Catalytic Converters

Rosemetals Rosemetals

[Class : 7] Catalytic Converters

Rosemetals Rosemetals

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith

Charges

08 October 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form SH-7-05022020-signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Form MGT-7-17012020_signed
Form SH-7-11012020-signed
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form MGT-14-07012020-signed
Altered articles of association-02012020
Copy of the resolution for alteration of capital;-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered memorandum of association-02012020
Altered memorandum of assciation;-02012020
Form DPT-3-25062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed