Company Information
CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Radha Mohan Rawat
Director
over 19 years ago
over 19 years ago
Govind Sharan Rawat
Director
about 20 years ago
about 20 years ago
Past Directors
Ram Chandra Rawat
Director
about 12 years ago
about 12 years ago
Babita Rawat
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Gems & Jewellery, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Precious Stones In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 November 2007
Icici Bank Limited
2 Crore
21 June 2006
Union Bank Of India
1 Crore
27 November 2007
Icici Bank Limited
0
21 June 2006
Union Bank Of India
0
27 November 2007
Icici Bank Limited
0
21 June 2006
Union Bank Of India
0
27 November 2007
Icici Bank Limited
0
21 June 2006
Union Bank Of India
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form ADT-1-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
-28122018
Form ADT-3-17122018_signed
Resignation letter-17122018
Form INC-22-24042018_signed
Copy of board resolution authorizing giving of notice-24042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Optional Attachment-(1)-24042018
