Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Bhawarlal Jain
Deepak Bhawarlal Jain
Director
over 10 years ago
Sandeep Gokharu
Sandeep Gokharu
Director
almost 14 years ago

Past Directors

Mohan Lal Parjapat
Mohan Lal Parjapat
Director
almost 14 years ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-29102018_signed
Form AOC-4(XBRL)-29102018_signed
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
List of share holders, debenture holders;-12102017
Copy of MGT-8-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Form AOC-4(XBRL)-12102017_signed
List of share holders, debenture holders;-08112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112016
Copy of MGT-8-08112016
SANMATI_GEMS_-_AOC4-XBRL_MDBAID1957_20161108192742.pdf-08112016
Form MGT-7-08112016_signed