Company Information
CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,546,500
Authorised Capital
2,593,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanaiyalal Jagjivan Darji
Director
over 10 years ago
over 10 years ago
Atul Kantilal Nishar
Director
over 14 years ago
over 14 years ago
Alka Atul Nishar
Director
over 14 years ago
over 14 years ago
Past Directors
Shailesh Thakorlal Shah
Director
over 14 years ago
over 14 years ago
Documents
Form PAS-3-06022019_signed
Form MGT-14-06022019_signed
Copy of Board or Shareholders? resolution-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered memorandum of association-06022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-17012019
Altered memorandum of assciation;-17012019
Form PAS-3-16012019_signed
Copy of Board or Shareholders? resolution-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Valuation Report from the valuer, if any;-16012019
Optional Attachment-(1)-16012019
Form INC-28-15012019-signed
Optional Attachment-(4)-15012019
Copy of court order or NCLT or CLB or order by any other competent authority.-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-28122018
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
