Company Information
CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar Godha
Whole Time Director
over 1 year ago
over 1 year ago
Kshitij Kumar Godha
Whole Time Director
about 15 years ago
about 15 years ago
Past Directors
Apurva Rajendra Shah
Director
almost 21 years ago
almost 21 years ago
Ambuj Abhaykumar Kasliwal
Director
almost 21 years ago
almost 21 years ago
Pramod Kumar Godha
Director
over 21 years ago
over 21 years ago
Charges
07 September 2012
Union Bank Of India
30 Lak
24 August 2004
Union Bank Of India
75 Lak
21 August 2004
Union Bank Of India
87 Lak
19 August 2004
Union Bank Of India
75 Lak
19 August 2004
Union Bank Of India
30 Lak
07 September 2012
Union Bank Of India
0
21 August 2004
Union Bank Of India
0
24 August 2004
Union Bank Of India
0
19 August 2004
Union Bank Of India
0
19 August 2004
Union Bank Of India
0
07 September 2012
Union Bank Of India
0
21 August 2004
Union Bank Of India
0
24 August 2004
Union Bank Of India
0
19 August 2004
Union Bank Of India
0
19 August 2004
Union Bank Of India
0
07 September 2012
Union Bank Of India
0
21 August 2004
Union Bank Of India
0
24 August 2004
Union Bank Of India
0
19 August 2004
Union Bank Of India
0
19 August 2004
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MSME FORM I-07112020_signed
Form DPT-3-25042020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MSME FORM I-16102019_signed
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MSME FORM I-08052019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed