Company Information

CIN
Status
Date of Incorporation
25 April 2007
Listing Status
Unlisted
State
Pune
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
810,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Kalpesh Bharat Solanki
Kalpesh Bharat Solanki
Director
over 12 years ago
Amita Gajesh Solanki
Amita Gajesh Solanki
Director
over 12 years ago
Deepali Manoj Solanki
Deepali Manoj Solanki
Additional Director
about 13 years ago
Kevalchand Solanki
Kevalchand Solanki
Director
over 17 years ago
Manoj Khubilal Solanki
Manoj Khubilal Solanki
Director
over 17 years ago
Paresh Kevalchand Solanki
Paresh Kevalchand Solanki
Director
over 17 years ago
Khubilal Mangilal Solanki
Khubilal Mangilal Solanki
Director
over 17 years ago
Amrutlal Mangilal Solanki
Amrutlal Mangilal Solanki
Director
over 17 years ago
Gajesh Amrutlal Solanki
Gajesh Amrutlal Solanki
Director
over 17 years ago

Charges

0
28 February 2012
Pune Peoples Co-op Bank Limited
2 Crore
28 February 2012
Pune Peoples Co-op Bank Limited
0
28 February 2012
Pune Peoples Co-op Bank Limited
0
28 February 2012
Pune Peoples Co-op Bank Limited
0

Documents

Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered memorandum of association-11032019
Form DIR-12-04032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(1)-10122016
Optional Attachment-(3)-10122016
List of share holders, debenture holders;-10122016
Optional Attachment-(2)-10122016