Company Information

CIN
Status
Date of Incorporation
06 April 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
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
16 September 2023
Paid Up Capital
38,312,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayushi Yogit Jindal
Ayushi Yogit Jindal
Director/Designated Partner
over 1 year ago
Yogit Sushil Jindal
Yogit Sushil Jindal
Director/Designated Partner
almost 2 years ago
Vikash Ramkishan Agarwal
Vikash Ramkishan Agarwal
Director/Designated Partner
over 2 years ago
Kiran Jindal
Kiran Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Bhoownesh Paliwal
Bhoownesh Paliwal
Director
over 2 years ago

Charges

9 Crore
27 March 2023
Sidbi
9 Crore
27 March 2023
Sidbi
0
27 March 2023
Sidbi
0
27 March 2023
Sidbi
0

Documents

Form PAS-3-12122022_signed
Copy of Board or Shareholders? resolution-12122022
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.-12122022
Optional Attachment-(1)-12122022
Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
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.-29112022
Optional Attachment-(1)-29112022
Form SH-7-16112022-signed
Form MGT-14-12112022
Altered memorandum of assciation;-12112022
Altered memorandum of association-12112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Copy of the resolution for alteration of capital;-12112022
Optional Attachment-(1)-12112022
Proof of dispatch-24092022
Optional Attachment-(1)-24092022
Notice of resignation;-24092022
Notice of resignation filed with the company-24092022
Form DIR-12-24092022_signed
Form DIR-11-24092022_signed
Acknowledgement received from company-24092022
Evidence of cessation;-24092022
Form PAS-3-12072022_signed
Optional Attachment-(1)-12072022
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.-12072022
Copy of Board or Shareholders? resolution-12072022
Complete record of private placement offers and acceptances in Form PAS-5.-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Optional Attachment-(1)-31052022