Company Information

CIN
Status
Date of Incorporation
01 May 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
44,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arifullah .
Arifullah .
Director/Designated Partner
over 1 year ago

Past Directors

Rahim Ullah
Rahim Ullah
Additional Director
almost 10 years ago
Asif Ullah
Asif Ullah
Director
over 10 years ago
Inamullah .
Inamullah .
Additional Director
over 13 years ago
Rizwan Ullah
Rizwan Ullah
Director
over 14 years ago

Charges

19 Crore
14 March 2011
Punjab National Bank
13 Crore
15 February 2011
Union Bank Of India
45 Lak
22 March 2021
Axis Bank Limited
29 Lak
01 January 2022
State Bank Of India
19 Crore
22 March 2021
Axis Bank Limited
0
01 January 2022
State Bank Of India
0
14 March 2011
Others
0
15 February 2011
Union Bank Of India
0
22 March 2021
Axis Bank Limited
0
01 January 2022
State Bank Of India
0
14 March 2011
Others
0
15 February 2011
Union Bank Of India
0
22 March 2021
Axis Bank Limited
0
01 January 2022
State Bank Of India
0
14 March 2011
Others
0
15 February 2011
Union Bank Of India
0

Documents

Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-21062019-signed
Form DPT-3-20062019-signed
Auditor?s certificate-15062019
Auditor?s certificate-14062019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of MGT-8-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-19102018_signed marked as defective by Registrar on 25-10-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018 marked as defective by Registrar on 25-10-2018
Directors report as per section 134(3)-19102018 marked as defective by Registrar on 25-10-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018 marked as defective by Registrar on 25-10-2018
Directors report as per section 134(3)-19102018