Company Information
CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suraj Kawar
Director
almost 10 years ago
almost 10 years ago
Bhawarlal Mittalal
Director
over 13 years ago
over 13 years ago
Abhilash Mutha
Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Kumar Kothari
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-100115.OCT
Evidence of cessation-090115.PDF
Declaration of the appointee Director- in Form DIR-2-090115.PDF
-040115.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form 32-250314.OCT
Evidence of cessation-240314.PDF
Form23AC-240314 for the FY ending on-310312.OCT
FormSchV-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310312.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 5-200412.PDF
Optional Attachment 1-200412.PDF