Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Mangilal Bapna
Ashok Kumar Mangilal Bapna
Director
over 6 years ago
Kapil Kailashchand Bhandari
Kapil Kailashchand Bhandari
Director/Designated Partner
over 10 years ago

Past Directors

Nirmal Kumar
Nirmal Kumar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13092018_signed
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Form ADT-3-21082018-signed
Resignation letter-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Interest in other entities;-31072018
Evidence of cessation;-31072018
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-14122017