Company Information

CIN
Status
Date of Incorporation
14 October 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
28 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Punjabi
Jai Punjabi
Director/Designated Partner
over 1 year ago
Suresh Panjabi
Suresh Panjabi
Director
about 13 years ago

Past Directors

Vivek Kumar Sogani
Vivek Kumar Sogani
Director
over 8 years ago
Sunder Gangaram Punjabi
Sunder Gangaram Punjabi
Director
about 13 years ago
Thanwar Das Punjabi
Thanwar Das Punjabi
Director
about 13 years ago

Documents

Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-21082018_signed
Notice of resignation;-21082018