Company Information
CIN
Status
Date of Incorporation
25 April 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Atma Ram Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Khandelwal
Additional Director
over 18 years ago
over 18 years ago
Charges
20 August 2007
Housing & Urban Developement Corporation Limited
20 Crore
14 December 2011
Uco Bank
10 Crore
08 July 2010
Uco Bank
20 Crore
21 January 2006
Uco Bank
10 Crore
25 July 2007
Uco Bank
6 Crore
08 July 2010
Uco Bank
0
14 December 2011
Uco Bank
0
21 January 2006
Uco Bank
0
20 August 2007
Housing & Urban Developement Corporation Limited
0
25 July 2007
Uco Bank
0
08 July 2010
Uco Bank
0
14 December 2011
Uco Bank
0
21 January 2006
Uco Bank
0
20 August 2007
Housing & Urban Developement Corporation Limited
0
25 July 2007
Uco Bank
0
08 July 2010
Uco Bank
0
14 December 2011
Uco Bank
0
21 January 2006
Uco Bank
0
20 August 2007
Housing & Urban Developement Corporation Limited
0
25 July 2007
Uco Bank
0
08 July 2010
Uco Bank
0
14 December 2011
Uco Bank
0
21 January 2006
Uco Bank
0
20 August 2007
Housing & Urban Developement Corporation Limited
0
25 July 2007
Uco Bank
0
08 July 2010
Uco Bank
0
14 December 2011
Uco Bank
0
21 January 2006
Uco Bank
0
20 August 2007
Housing & Urban Developement Corporation Limited
0
25 July 2007
Uco Bank
0
Documents
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-04072019
Form AOC-4-29122018_signed
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-28022019
Form AOC - 4 CFS-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018
Form MGT-7-24122018_signed
