Company Information

CIN
Status
Date of Incorporation
26 October 1998
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
50,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
almost 2 years ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
about 15 years ago

Past Directors

Chhotulal Rawa Bhagwat
Chhotulal Rawa Bhagwat
Company Secretary
over 5 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 23 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-09052020-signed
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed