Company Information

CIN
Status
Date of Incorporation
24 January 1989
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,815,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemlata Rajye
Hemlata Rajye
Director/Designated Partner
over 1 year ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director/Designated Partner
almost 2 years ago
Shivranjani Rajye Jodhpur
Shivranjani Rajye Jodhpur
Director/Designated Partner
almost 2 years ago

Past Directors

Sunder Singh
Sunder Singh
Director
over 17 years ago

Charges

1 Crore
26 November 2015
Hdfc Bank Limited
1 Crore
05 January 2006
Canara Bank
30 Lak
28 September 1991
Canara Bank
4 Lak
24 August 1994
State Bank Of Bikaner & Jaipur
13 Lak
26 November 2015
Hdfc Bank Limited
0
05 January 2006
Canara Bank
0
28 September 1991
Canara Bank
0
24 August 1994
State Bank Of Bikaner & Jaipur
0
26 November 2015
Hdfc Bank Limited
0
05 January 2006
Canara Bank
0
28 September 1991
Canara Bank
0
24 August 1994
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-03102020-signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-22112017_signed