Company Information
CIN
Status
Date of Incorporation
12 July 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
91,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Pareshkumar Mandaliya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Chimanlal Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chimanlalbhai Hargovindbhai Soni
Whole Time Director
over 23 years ago
over 23 years ago
Past Directors
Kaminiben Soni
Director
over 23 years ago
over 23 years ago
Suryaben Chimanlal Soni
Director
over 23 years ago
over 23 years ago
Charges
28 November 2013
Icici Bank Limited
1 Crore
01 May 2012
Icici Bank Limited
47 Crore
08 June 2023
Hdfc Bank Limited
0
28 November 2013
Icici Bank Limited
0
01 May 2012
Icici Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 November 2013
Icici Bank Limited
0
01 May 2012
Icici Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 November 2013
Icici Bank Limited
0
01 May 2012
Others
0
Documents
Form MGT-14-30072020-signed
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered memorandum of association-28072020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-03032020
Optional Attachment-(1)-03032020
Copy of MGT-8-03032020
Form MGT-7-03032020_signed
Auditor?s certificate-29022020
List of depositors-29022020
Form ADT-1-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4(XBRL)-27122019
Form MSME FORM I-25122019_signed
Form DIR-12-24052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Proof of dispatch-14052019
Notice of resignation filed with the company-14052019
Form DIR-11-14052019