Company Information

CIN
Status
Date of Incorporation
06 January 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hem Chand Goyal
Hem Chand Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Tarun Rajendra Prasad Mittal
Tarun Rajendra Prasad Mittal
Additional Director
over 4 years ago
Nirupama Goyal
Nirupama Goyal
Director
about 11 years ago
Ravi Joshi
Ravi Joshi
Director
almost 14 years ago
Kensuke Ando
Kensuke Ando
Director
about 14 years ago
Atul Goyal
Atul Goyal
Director
about 14 years ago
Vivek Joshi
Vivek Joshi
Director
about 14 years ago

Charges

0
29 February 2016
Indusind Bank Ltd.
7 Crore
29 February 2016
Others
0
29 February 2016
Others
0

Documents

Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Proof of dispatch-07112020
Optional Attachment-(1)-07112020
Notice of resignation filed with the company-07112020
Form DIR-11-07112020_signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DPT-3-24012020-signed
Form DPT-3-23012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019