Company Information
CIN
Status
Date of Incorporation
04 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Chhajer
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Baid
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Baid
Director
almost 2 years ago
almost 2 years ago
Prakash Baid
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ummedmal Daga
Director
almost 21 years ago
almost 21 years ago
Shanti Lal Sethia
Director
almost 21 years ago
almost 21 years ago
Charges
07 May 2019
Hdfc Bank Limited
17 Lak
28 March 2019
Canara Bank
16 Lak
26 June 2018
Canara Bank
19 Lak
26 September 2016
Canara Bank
12 Lak
22 March 2012
Canara Bank
7 Lak
14 August 2004
Canara Bank
65 Crore
21 April 2004
Canara Bank
2 Crore
10 December 2021
Others
0
20 October 2021
Hdfc Bank Limited
0
28 March 2019
Canara Bank
0
07 May 2019
Hdfc Bank Limited
0
26 September 2016
Canara Bank
0
14 August 2004
Canara Bank
0
26 June 2018
Canara Bank
0
22 March 2012
Canara Bank
0
21 April 2004
Canara Bank
0
10 December 2021
Others
0
20 October 2021
Hdfc Bank Limited
0
28 March 2019
Canara Bank
0
07 May 2019
Hdfc Bank Limited
0
26 September 2016
Canara Bank
0
14 August 2004
Canara Bank
0
26 June 2018
Canara Bank
0
22 March 2012
Canara Bank
0
21 April 2004
Canara Bank
0
10 December 2021
Others
0
20 October 2021
Hdfc Bank Limited
0
28 March 2019
Canara Bank
0
07 May 2019
Hdfc Bank Limited
0
26 September 2016
Canara Bank
0
14 August 2004
Canara Bank
0
26 June 2018
Canara Bank
0
22 March 2012
Canara Bank
0
21 April 2004
Canara Bank
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-12062020_signed
Copy of MGT-8-11062020
List of share holders, debenture holders;-11062020
Form DPT-3-26052020-signed
Optional Attachment-(1)-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form AOC-4(XBRL)-25022020_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form CHG-1-04062019_signed
Optional Attachment-(3)-04062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Optional Attachment-(4)-29042019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019