Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Rajendrakumar Limbachiya
Hardik Rajendrakumar Limbachiya
Director
about 11 years ago
Mahesh Pundlik Patil
Mahesh Pundlik Patil
Director
about 11 years ago

Past Directors

Aneelkumar Albert Patel
Aneelkumar Albert Patel
Director
about 12 years ago
Nikesh Punamchand Shah
Nikesh Punamchand Shah
Director
about 12 years ago
Sandeep Vinodchandra Dave
Sandeep Vinodchandra Dave
Director
about 14 years ago
Hitesh Hasmukhbhai Parekh
Hitesh Hasmukhbhai Parekh
Director
about 14 years ago

Documents

Form e-CODS-05042018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-21032018_signed
Form 20B-21032018_signed
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
FormSchV-180913 for the FY ending on-310312.OCT
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Interest in other entities-010815.PDF
Letter of Appointment-010815.PDF
Optional Attachment 1-010815.PDF
Evidence of cessation-010815.PDF