Company Information

CIN
Status
Date of Incorporation
03 March 2022
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
8,900,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Samdariya
Ajit Kumar Samdariya
Director/Designated Partner
over 1 year ago
Rahul Sheetal Jain
Rahul Sheetal Jain
Director/Designated Partner
almost 2 years ago
Sheetalchand Keshrichand Jain
Sheetalchand Keshrichand Jain
Director/Designated Partner
over 2 years ago

Charges

40 Crore
30 July 2022
Bank Of Baroda
20 Crore
30 July 2022
Bank Of Baroda
20 Crore
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0

Documents

Form ADT-1-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Optional Attachment-(2)-08082022
Optional Attachment-(1)-08082022
Form CHG-1-08082022_signed
Instrument(s) of creation or modification of charge;-08082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
Form PAS-3-02082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082022
Copy of Board or Shareholders? resolution-02082022
Form SH-7-09052022-signed
Altered memorandum of assciation;-28042022
Copy of the resolution for alteration of capital;-28042022
Optional Attachment-(2)-20042022
Optional Attachment-(1)-20042022
Form DIR-12-20042022_signed
Evidence of cessation;-20042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Notice of resignation;-20042022
Form INC-20A-02042022_signed
-28032022