Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrikaben Sureshbhai Patel
Chandrikaben Sureshbhai Patel
Director/Designated Partner
over 1 year ago
Sureshbhai Atmarambhai Patel
Sureshbhai Atmarambhai Patel
Director
over 1 year ago
Chirag Sureshbhai Patel
Chirag Sureshbhai Patel
Director
over 14 years ago

Past Directors

Rishabh Avnish Mody
Rishabh Avnish Mody
Director
over 14 years ago
Avnish Jagdish Mody
Avnish Jagdish Mody
Director
over 14 years ago
Francis Dsouza
Francis Dsouza
Director
over 14 years ago

Documents

Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-25122019
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.-25122019
Form SH-7-13122019-signed
Copy of the resolution for alteration of capital;-09122019
Altered memorandum of assciation;-09122019
Copy of the resolution for alteration of capital;-05122019
Altered memorandum of assciation;-05122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
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.-03102019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form SH-7-12052018-signed
Copy of the resolution for alteration of capital;-07052018
Altered memorandum of assciation;-07052018