Company Information

CIN
Status
Date of Incorporation
09 October 1997
Listing Status
Listed
State
Jaipur
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
3,754,550
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manglam Sharda
Manglam Sharda
Director
over 10 years ago
Sanjay Saboo
Sanjay Saboo
Director
over 27 years ago
Vitasta Sharda
Vitasta Sharda
Director
over 27 years ago
Sanjeev Sharda
Sanjeev Sharda
Director
over 27 years ago

Charges

16 Crore
11 July 2019
Standard Chartered Bank
16 Crore
21 September 2012
Icici Bank Limited
50 Lak
20 July 2018
Hdfc Bank Limited
11 Crore
18 June 2012
Hdfc Bank Limited
8 Crore

Documents

Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form ADT-3-22012020_signed
Resignation letter-17012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form CHG-4-11112019_signed
Form MGT-7-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form CHG-4-02072019_signed