Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Kumar Ashokbhai Shah
Anant Kumar Ashokbhai Shah
Director/Designated Partner
over 1 year ago
Vimal Kamleshbhai Shah
Vimal Kamleshbhai Shah
Additional Director
over 9 years ago

Past Directors

Jigar Ashok Hebra
Jigar Ashok Hebra
Director
over 9 years ago

Charges

5 Crore
29 June 2012
Bank Of Maharashtra
5 Crore
29 June 2012
Bank Of Maharashtra
0
29 June 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-01072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01052018_signed
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-25122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017