Company Information

CIN
Status
Date of Incorporation
09 May 2007
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meet Bipinkumar Shah
Meet Bipinkumar Shah
Director
over 1 year ago
Hinaben Bipinkumar Shah
Hinaben Bipinkumar Shah
Director/Designated Partner
about 4 years ago
Giraben Dhirajkumar Shah
Giraben Dhirajkumar Shah
Director/Designated Partner
about 4 years ago
Ketul Dhirajkumar Shah
Ketul Dhirajkumar Shah
Director
about 14 years ago
Bipinkumar Kirtilal Shah
Bipinkumar Kirtilal Shah
Director
over 17 years ago
Dhirajlal Kirtilal Shah
Dhirajlal Kirtilal Shah
Director
over 17 years ago

Charges

4 Crore
07 November 2007
Corporation Bank
4 Crore
07 November 2007
Others
0
07 November 2007
Others
0
07 November 2007
Others
0

Documents

Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018