Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahaveer Prasad Ram Lal Teli
Mahaveer Prasad Ram Lal Teli
Individual Promoter
almost 4 years ago
Suresh .
Suresh .
Director/Designated Partner
over 7 years ago
Abhishek Nahar
Abhishek Nahar
Director
over 8 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Director
almost 4 years ago
Madan Singh
Madan Singh
Director
over 5 years ago
Rajendra Kumar Teli
Rajendra Kumar Teli
Director
about 6 years ago
Nathu Gurjer
Nathu Gurjer
Director
over 7 years ago
Kailash Modi Surajmal
Kailash Modi Surajmal
Additional Director
almost 8 years ago
Deepak Prakashchand Bhatewara
Deepak Prakashchand Bhatewara
Director
over 8 years ago
Nitin Phokarna
Nitin Phokarna
Director
almost 11 years ago
Pankaj Kumar .
Pankaj Kumar .
Director
almost 11 years ago

Documents

Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed