Company Information

CIN
Status
Date of Incorporation
15 April 1993
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
28 September 2023
Paid Up Capital
35,933,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nawal Kishore Agrawal
Nawal Kishore Agrawal
Director/Designated Partner
about 1 year ago
Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
over 31 years ago
Ramanuj Agrawal
Ramanuj Agrawal
Director
over 31 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form PAS-3-28072018_signed
Copy of the special resolution authorizing the issue of bonus shares;-28072018
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.-28072018
Copy of Board or Shareholders? resolution-28072018
Form SH-7-16042018-signed
Optional Attachment-(1)-12042018
Copy of the resolution for alteration of capital;-12042018
Altered memorandum of assciation;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed