Company Information

CIN
Status
Date of Incorporation
29 August 2005
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
32,281,540
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Batwara
Sunil Batwara
Director
over 1 year ago
Kailash Chand Batwara
Kailash Chand Batwara
Director
over 1 year ago
Chandram Mookim
Chandram Mookim
Director
over 1 year ago
Sanjiv Dangi
Sanjiv Dangi
Director
almost 2 years ago

Past Directors

Bhupendra Kumar Mookim
Bhupendra Kumar Mookim
Director
over 19 years ago
Pushpendra Kumar Mookim
Pushpendra Kumar Mookim
Director
over 19 years ago
Shivender Kumar Mookim
Shivender Kumar Mookim
Director
over 19 years ago

Charges

5 Crore
25 February 2013
State Bank Of Bikaner And Jaipur
4 Crore
11 June 2020
State Bank Of India
12 Lak
25 February 2013
State Bank Of Bikaner And Jaipur
0
11 June 2020
State Bank Of India
0
25 February 2013
State Bank Of Bikaner And Jaipur
0
11 June 2020
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-03122020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-29012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form PAS-3-25102018_signed
Copy of Board or Shareholders? resolution-25102018
Optional Attachment-(2)-25102018
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.-25102018
Optional Attachment-(1)-25102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed