Company Information

CIN
Status
Date of Incorporation
08 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Joshi
Mahesh Joshi
Director
over 7 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 14 years ago
Rakeshkumar Daulatchand Jain
Rakeshkumar Daulatchand Jain
Director
over 14 years ago

Past Directors

Tarun Jain
Tarun Jain
Director
over 8 years ago
Dinesh Jagannath Suthar
Dinesh Jagannath Suthar
Director
almost 14 years ago

Documents

Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-24122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Notice of resignation filed with the company-10112017
Form DIR-11-10112017_signed
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
Optional Attachment-(1)-10112017
Proof of dispatch-10112017
Notice of resignation;-10112017