Company Information

CIN
Status
Date of Incorporation
12 August 1999
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Hanumasarangh Singh
Rahul Hanumasarangh Singh
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Managing Director
over 25 years ago

Past Directors

Dilip Jain
Dilip Jain
Director
almost 21 years ago

Charges

0
23 December 2000
Development Credit Bank Ltd
3 Lak
30 August 2007
Development Credit Bank Limited
1 Crore
16 October 2003
Development Credit Bank Ltd
5 Lak
15 September 2004
The Bank Of Rajasthan Limited
1 Crore
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0

Documents

Form AOC-4-09012021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-31102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form INC-22-18092020_signed
Form DPT-3-17092020-signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed