Company Information

CIN
Status
Date of Incorporation
11 June 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bitthal Das Maheshwari
Bitthal Das Maheshwari
Director/Designated Partner
over 1 year ago
Murli Devi Maheshwari
Murli Devi Maheshwari
Director/Designated Partner
over 1 year ago
Seema Maheshwari
Seema Maheshwari
Director/Designated Partner
over 3 years ago
Raj Kumari Maheshwari
Raj Kumari Maheshwari
Director/Designated Partner
over 8 years ago
Suresh Kumar Saboo
Suresh Kumar Saboo
Director/Designated Partner
over 11 years ago

Past Directors

Ronak Surana
Ronak Surana
Director
over 8 years ago
Devesh Jain
Devesh Jain
Director
about 10 years ago
Kishan Das Maheshwari
Kishan Das Maheshwari
Director
about 10 years ago
Shailesh Jain
Shailesh Jain
Director
over 11 years ago

Documents

Form DPT-3-20032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
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 AOC-4-29112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Interest in other entities;-27062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Form DIR-12-25112016_signed