Company Information

CIN
Status
Date of Incorporation
07 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,658,330
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Gupta
Kanishk Gupta
Director
almost 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago

Past Directors

Vishal Keyal
Vishal Keyal
Additional Director
over 12 years ago

Charges

0
28 September 2012
State Bank Of India
18 Crore
28 September 2012
State Bank Of India
0
28 September 2012
State Bank Of India
0
28 September 2012
State Bank Of India
0

Documents

Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Form DPT-3-27012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form DPT-3-30062019
Form MGT-7-28062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
Form SH-9-09042019-signed
Form SH-8-09042019-signed
Form MGT-14-15032019_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14032019
Declaration by auditor(s)-14032019
Copy of the board resolution-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Affidavit as per rule 65(3)-14032019
Optional Attachment-(1)-14032019
Details of the promoters of the company-14032019
Auditor's report-14032019
Audited financial statements of last three years-14032019
Optional Attachment-(2)-14032019
Statement of assets and liabilities-14032019
Copy of board resolution-14032019
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122017_signed