Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashokkumar Rasiklal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitesh Suryakant Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kinjal Lalitbhai Shah
Director
almost 14 years ago
almost 14 years ago
Charges
06 June 2014
Indian Bank
90 Lak
06 June 2014
Indian Bank
0
06 June 2014
Indian Bank
0
06 June 2014
Indian Bank
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_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 DPT-3-01072019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form 20B-10072018_signed
Form 23AC-09072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017