Company Information

CIN
Status
Date of Incorporation
07 November 2006
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
204,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajashree Arvind More
Rajashree Arvind More
Director/Designated Partner
over 1 year ago
Viren Vini Ahuja
Viren Vini Ahuja
Director
about 18 years ago

Past Directors

Kizakkekara Prabhakaran Nair
Kizakkekara Prabhakaran Nair
Additional Director
almost 10 years ago
Atul Vini Ahuja
Atul Vini Ahuja
Director
about 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Optional Attachment-(1)-25112016
Form DIR-12-25112016_signed
Form MGT-7-021215.OCT