Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesh Jitendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulshaben Jaydeepbhai Gandhi
Director
almost 14 years ago
almost 14 years ago
Jigneshkumar Ravindrakumar Shah
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nirbhay Dilipbhai Shah
Director
almost 14 years ago
almost 14 years ago
Vishal Kirtilal Mehta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sonalben Jigneshkumar Shah
Director
almost 14 years ago
almost 14 years ago
Charges
19 March 2020
Canara Bank
50 Lak
19 March 2020
Canara Bank
0
19 March 2020
Canara Bank
0
19 March 2020
Canara Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-08102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Auditor?s certificate-23092020
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed