Company Information

CIN
Status
Date of Incorporation
05 July 2011
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananta Krishna Shelar
Ananta Krishna Shelar
Director/Designated Partner
about 8 years ago
Ashok Kumar Karansingh Poonia
Ashok Kumar Karansingh Poonia
Director
about 8 years ago

Past Directors

Subrat Saxena
Subrat Saxena
Additional Director
almost 9 years ago
Abhishek Singh
Abhishek Singh
Director
over 10 years ago
Ravi Ashokkumar Poonia
Ravi Ashokkumar Poonia
Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
about 11 years ago
Preetpal Shergill Singh
Preetpal Shergill Singh
Director
about 11 years ago
Ratnesh Desai
Ratnesh Desai
Director
about 11 years ago
Mansi Manoj Das
Mansi Manoj Das
Additional Director
over 11 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
about 12 years ago
Madhu Jokhan Singh
Madhu Jokhan Singh
Director
over 12 years ago
Dimpal Porwal
Dimpal Porwal
Director
over 12 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form DIR-12-12032017_signed
Notice of resignation;-11032017
Evidence of cessation;-11032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4(XBRL)-07032017_signed
Form ADT-1-04022017_signed
Form MGT-7-04022017_signed
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Copy of MGT-8-03022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
Optional Attachment-(1)-03022017
Copy of written consent given by auditor-03022017
List of share holders, debenture holders;-03022017
Form_AOC4-XBRL_(5)_VIHUL7484_20170203154643.pdf-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Form DIR-12-15122016_signed
Interest in other entities;-15122016
Letter of appointment;-15122016
Optional Attachment-(1)-15122016
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-12-100316.OCT
Letter of Appointment-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Interest in other entities-100316.PDF
Optional Attachment 2-241115.PDF