Company Information
CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Natvarbhai Vithhalbhai Ambaliya
Director
over 1 year ago
over 1 year ago
Chhaganbhai Vithalbhai Ambaliya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Hiren Chhaganbhai Ambaliya
Director
almost 11 years ago
almost 11 years ago
Dipak Natvarbhai Ambaliya
Director
almost 11 years ago
almost 11 years ago
Charges
16 July 2019
Surat National Co-op Bank Limited
75 Lak
19 January 2018
Surat National Co-op Bank Limited
22 Lak
16 July 2019
Others
0
19 January 2018
Others
0
16 July 2019
Others
0
19 January 2018
Others
0
16 July 2019
Others
0
19 January 2018
Others
0
Documents
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019
Auditor?s certificate-01072019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
