Company Information

CIN
Status
Date of Incorporation
15 November 1988
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Maheshwari
Navneet Maheshwari
Director/Designated Partner
over 1 year ago
Bitthal Das Maheshwari
Bitthal Das Maheshwari
Director/Designated Partner
over 1 year ago
Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 1 year ago
Murli Devi Maheshwari
Murli Devi Maheshwari
Director/Designated Partner
over 1 year ago
Anila Kothari
Anila Kothari
Director/Designated Partner
over 1 year ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
about 18 years ago
Gordhan Das Maheshwari
Gordhan Das Maheshwari
Director
over 18 years ago

Past Directors

Mahendra Kumar Golechha
Mahendra Kumar Golechha
Additional Director
about 8 years ago
Rajendra Navrattanmal Kothari
Rajendra Navrattanmal Kothari
Director
over 9 years ago
Kishan Das Maheshwari
Kishan Das Maheshwari
Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form GNL-2-30112019-signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Interest in other entities;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019