Company Information
CIN
Status
Date of Incorporation
09 September 1992
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
30 September 2023
Paid Up Capital
2,990,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aashish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Goyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Pankaj Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Vimla Goyal
Director
about 30 years ago
about 30 years ago
Charges
26 January 2019
State Bank Of India
1 Crore
26 January 2019
State Bank Of India
0
26 January 2019
State Bank Of India
0
Documents
Form DPT-3-04022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-22102019_signed
Form DPT-3-29062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Evidence of cessation;-17042018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016