Company Information

CIN
Status
Date of Incorporation
30 July 1993
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
30 September 2023
Paid Up Capital
617,410
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Goyal
Beena Goyal
Director
almost 12 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
over 29 years ago

Past Directors

Girish Goyal
Girish Goyal
Director
over 31 years ago

Charges

0
15 January 1998
Vijaya Bank
20 Lak
15 January 1998
Vijaya Bank
0
15 January 1998
Vijaya Bank
0
15 January 1998
Vijaya Bank
0
15 January 1998
Vijaya Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_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 ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT