Company Information

CIN
Status
Date of Incorporation
01 February 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,745,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Vedprakash Agarwal
Ashish Vedprakash Agarwal
Director/Designated Partner
over 1 year ago
Piyush Vedprakash Agarwal
Piyush Vedprakash Agarwal
Director/Designated Partner
over 1 year ago
Gayatri Ashish Agrawal
Gayatri Ashish Agrawal
Director/Designated Partner
over 12 years ago
Nirmita Piyush Agrawal
Nirmita Piyush Agrawal
Director/Designated Partner
over 12 years ago
Vedprakash Manoharlal Agarwal
Vedprakash Manoharlal Agarwal
Beneficial Owner
almost 30 years ago
Kantadevi Vedprakash Agarwal
Kantadevi Vedprakash Agarwal
Director/Designated Partner
almost 30 years ago

Past Directors

Manish Vedprakash Agarwal
Manish Vedprakash Agarwal
Director
almost 30 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form PAS-3-16032017_signed
Copy of Board or Shareholders? resolution-16032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016