Company Information

CIN
Status
Date of Incorporation
24 January 2003
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
1,124,950
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodchandra Soni
Vinodchandra Soni
Director
about 1 year ago
Mayank Vinodchandra Soni
Mayank Vinodchandra Soni
Director/Designated Partner
over 1 year ago
Minaxiben Soni
Minaxiben Soni
Director
almost 22 years ago

Charges

1 Crore
25 January 2019
The Federal Bank Ltd
1 Crore
18 May 2007
Hdfc Bank Limited
30 Lak
10 June 2020
The Federal Bank Ltd
21 Lak
10 June 2020
Others
0
25 January 2019
Others
0
18 May 2007
Hdfc Bank Limited
0
10 June 2020
Others
0
25 January 2019
Others
0
18 May 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-24102019-signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-15062019
Form CHG-4-25042019
Letter of the charge holder stating that the amount has been satisfied-25042019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-14-14052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Altered memorandum of association-12052018