Company Information

CIN
Status
Date of Incorporation
10 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Gopaldas Zaveri
Shrikant Gopaldas Zaveri
Director
almost 2 years ago
Binaisha Shrikant Zaveri
Binaisha Shrikant Zaveri
Director
almost 2 years ago

Past Directors

Raashi Shrikant Zaveri
Raashi Shrikant Zaveri
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form ADT-3-04082020_signed
Resignation letter-03082020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
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 AOC-4-17102018_signed
Form AOC-4-16102017_signed