Company Information

CIN
Status
Date of Incorporation
30 November 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Poddar
Anirudh Poddar
Director
over 1 year ago
Purushottam Poddar
Purushottam Poddar
Director
about 29 years ago

Past Directors

Urmila Poddar
Urmila Poddar
Whole Time Director
almost 11 years ago
Ashwani Poddar
Ashwani Poddar
Director
about 27 years ago

Charges

17 Lak
29 August 2013
Au Financiers (india) Limited
2 Lak
17 September 1997
Bank Of Rajasthan Ltd.
15 Lak
10 February 1997
Bank Of Rajasthan Limited
50 Lak
10 February 1997
Bank Of Rajasthan Limited
0
17 September 1997
Bank Of Rajasthan Ltd.
0
29 August 2013
Au Financiers (india) Limited
0
10 February 1997
Bank Of Rajasthan Limited
0
17 September 1997
Bank Of Rajasthan Ltd.
0
29 August 2013
Au Financiers (india) Limited
0
10 February 1997
Bank Of Rajasthan Limited
0
17 September 1997
Bank Of Rajasthan Ltd.
0
29 August 2013
Au Financiers (india) Limited
0

Documents

Form PAS-6-02122020_signed
Form PAS-6-05092020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed