Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Bhailalbhai Shah
Raju Bhailalbhai Shah
Director
over 1 year ago
Harsh Gurusharan Brahmbhatt
Harsh Gurusharan Brahmbhatt
Director/Designated Partner
over 1 year ago

Past Directors

Pamaben Ajay Shah
Pamaben Ajay Shah
Director
over 17 years ago

Charges

3 Crore
02 August 2014
Hdfc Bank Limited
3 Crore
02 August 2014
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0
02 August 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed