Company Information

CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Rashmikant Shah
Nisha Rashmikant Shah
Director
almost 23 years ago
Rashmikant Hiralal Shah
Rashmikant Hiralal Shah
Director
over 24 years ago
Ashwin Hiralal Shah
Ashwin Hiralal Shah
Managing Director
almost 29 years ago

Charges

0
28 December 1999
Andhra Bank
2 Crore
28 December 1999
Andhra Bank
0
28 December 1999
Andhra Bank
0
28 December 1999
Andhra Bank
0
28 December 1999
Andhra Bank
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-22112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Letter of the charge holder stating that the amount has been satisfied-29102018
Form e-CODS-28032018_signed
Form 23AC-26032018_signed
Form 23ACA-26032018_signed
Form AOC-4-26032018_signed
Form 20B-23032018_signed
Form 66-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form 66-22032018_signed