Company Information

CIN
Status
Date of Incorporation
21 September 2010
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 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Dhamani
Rajesh Kumar Dhamani
Director/Designated Partner
over 1 year ago
Rajendra Kumar Bardiya
Rajendra Kumar Bardiya
Director
over 1 year ago
Nirmal Kumar Bardiya
Nirmal Kumar Bardiya
Director/Designated Partner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Haridas Kotahwala
Haridas Kotahwala
Director
about 13 years ago

Past Directors

Anil Kumar Bumb
Anil Kumar Bumb
Whole Time Director
over 9 years ago
Rajiv Arora
Rajiv Arora
Director
over 14 years ago
Vivek Kala
Vivek Kala
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-22112016
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016