Company Information

CIN
Status
Date of Incorporation
06 April 2022
Listing Status
Unlisted
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 799/-

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