Company Information

CIN
Status
Date of Incorporation
02 May 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
490,000
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Agrawal
Pramod Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Annu Agrawal
Annu Agrawal
Director
over 13 years ago
Avedhesh Agarwal
Avedhesh Agarwal
Director
over 13 years ago

Charges

0
22 May 2015
Punjab National Bank
10 Lak
29 August 2011
Punjab National Bank
30 Lak
22 May 2015
Punjab National Bank
0
29 August 2011
Punjab National Bank
0
22 May 2015
Punjab National Bank
0
29 August 2011
Punjab National Bank
0

Documents

Form DPT-3-18022020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DIR-12-18102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF
Form ADT-1-161015.OCT
Form CHG-1-030815.OCT
Certificate of Registration of Mortgage-030815.PDF