Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Damji Shah
Sanjay Damji Shah
Additional Director
over 1 year ago

Past Directors

Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
almost 10 years ago
Usha Atul Shah
Usha Atul Shah
Additional Director
almost 10 years ago
Sunil Hirji Shah
Sunil Hirji Shah
Additional Director
about 11 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Additional Director
over 13 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago
Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Director
about 29 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Director
about 29 years ago

Documents

Form INC-28-08112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08112016
Optional Attachment-(1)-08112016
Optional Attachment-(2)-08112016
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
Form MGT-6-21052016_signed
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Optional Attachment-(3)-21052016
-21052016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-12-141015.OCT
Form ADT-1-101015.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Optional Attachment 1-030715.PDF
Form DIR-11-030715.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Form DIR-12-070415.OCT
Interest in other entities-070415.PDF
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Optional Attachment 3-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT