Company Information
CIN
Status
Date of Incorporation
17 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namrata Kushal Dalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Purvi Uday Asher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Maneklal Shah
Director
about 18 years ago
about 18 years ago
Documents
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23012019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-01032017
FormSchV-301214 for the FY ending on-310314.OCT
Optional Attachment 1-231214.PDF