Company Information

CIN
Status
Date of Incorporation
27 July 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Bhogilal Patel
Haresh Bhogilal Patel
Director/Designated Partner
about 1 year ago

Past Directors

Montu Chandubhai Patel
Montu Chandubhai Patel
Additional Director
about 10 years ago
Pravinkumar Laxmanbhai Kosti
Pravinkumar Laxmanbhai Kosti
Additional Director
about 10 years ago
Hemant Shantilal Champaneria
Hemant Shantilal Champaneria
Director
over 10 years ago
Mustafa Ibrahimbhai Batliwala
Mustafa Ibrahimbhai Batliwala
Director
over 10 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
over 12 years ago
Surendra Narpatraj Singhvi
Surendra Narpatraj Singhvi
Director Appointed In Casual Vacancy
about 16 years ago
Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director
over 19 years ago
Rajendra Bhandari
Rajendra Bhandari
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form AOC-4-07032019_signed
Approval letter of extension of financial year or AGM-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form ADT-1-26022019_signed
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
List of share holders, debenture holders;-31122018
Approval letter for extension of AGM;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017