Company Information

CIN
Status
Date of Incorporation
26 August 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sandeep Jain
Sandeep Jain
Director
over 8 years ago
Bharat Atmaram Ghagarum
Bharat Atmaram Ghagarum
Director
over 8 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
about 11 years ago
Shubham Jain
Shubham Jain
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form INC-22-16082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Evidence of cessation;-10082016
Form DIR-12-10082016_signed
Letter of appointment;-10082016
Notice of resignation;-10082016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016