Company Information

CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
90,025,170
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
over 19 years ago

Past Directors

Kaushik Bhanukumar Naik
Kaushik Bhanukumar Naik
Additional Director
almost 12 years ago
Jignesh Dinesh Chandra Shah
Jignesh Dinesh Chandra Shah
Director
over 12 years ago
Rajiv Jaysinh Bhatia
Rajiv Jaysinh Bhatia
Director
over 13 years ago
Valappile Veetil Raghunathan
Valappile Veetil Raghunathan
Director
over 15 years ago
Shaheeda Abdul Kader
Shaheeda Abdul Kader
Managing Director
over 19 years ago

Charges

0
27 September 2005
Vijaya Bank
4 Crore
28 December 2008
Vijaya Bank
20 Crore
27 September 2005
Vijaya Bank
0
28 December 2008
Vijaya Bank
0
27 September 2005
Vijaya Bank
0
28 December 2008
Vijaya Bank
0
27 September 2005
Vijaya Bank
0
28 December 2008
Vijaya Bank
0

Documents

Form DIR-11-01042018_signed
Notice of resignation filed with the company-31032018
Proof of dispatch-31032018
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Form AOC-4(XBRL)-20052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052017
Letter of the charge holder stating that the amount has been satisfied-17092016
Form CHG-4-17092016_signed
Form AOC-4(XBRL)-23062016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042016
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form PAS-3-180615.OCT
Resltn passed by the BOD-180615.PDF
List of allottees-180615.PDF
Form SH-7-291214.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
MoA - Memorandum of Association-291214.PDF
Copy of the resolution for alteration of capital-291214.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-171214-281114 for the FY ending on-310314.OCT