Company Information

CIN
Status
Date of Incorporation
19 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Ghanshyam
. Ghanshyam
Director/Designated Partner
almost 7 years ago
Raghvendra Pratap Maurya
Raghvendra Pratap Maurya
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Shantilal Jain
Sanjay Shantilal Jain
Director
almost 13 years ago
Rajesh Shantilal Jain
Rajesh Shantilal Jain
Director
almost 13 years ago
Soumitra Chakraborty
Soumitra Chakraborty
Director
almost 13 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 14 years ago

Charges

3 Crore
04 January 2014
State Bank Of Bikaner And Jaipur
3 Crore
04 January 2014
State Bank Of Bikaner And Jaipur
0
04 January 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Copy of MGT-8-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Secretarial Audit Report-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form 66-15042017_signed
Form AOC-4-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of MGT-8-13042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Form MGT-7-011215.OCT