Company Information

CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Pukhraj Lunia
Prakash Pukhraj Lunia
Director/Designated Partner
over 1 year ago
Vikramkumar Milapchand Lunia
Vikramkumar Milapchand Lunia
Director/Designated Partner
over 7 years ago

Past Directors

Lalit Amulakh Shah
Lalit Amulakh Shah
Director
about 11 years ago
Darshit Indravadan Shah
Darshit Indravadan Shah
Director
about 11 years ago

Charges

0
14 August 2017
Gp Parsik Sahakari Bank Ltd
3 Crore
14 August 2017
Others
0
14 August 2017
Others
0
14 August 2017
Others
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-05102020_signed
Form DPT-3-21092020-signed
Form MGT-7-26112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form DPT-3-05072019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-12112018
Form CHG-1-01102018_signed
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-30082018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-17032018
Form ADT-1-04012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed