Company Information

CIN
Status
Date of Incorporation
20 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
22 September 2011
Paid Up Capital
14,475,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aniyath Shivraman Nair
Aniyath Shivraman Nair
Director/Designated Partner
over 13 years ago
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
over 14 years ago
Amrish Saralal Masalia
Amrish Saralal Masalia
Director
about 20 years ago

Past Directors

Jignesh Dinesh Chandra Shah
Jignesh Dinesh Chandra Shah
Director
over 18 years ago
Upen Kanakkumar Shah
Upen Kanakkumar Shah
Director
almost 19 years ago

Documents

Form 2-020412.OCT
FormFTE-300312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300312.PDF
Affidavit -to be given individually by director-s---300312.PDF
Copy of Board resolution showing authorisation given for filing this application-300312.PDF
Form 67 -Addendum--300312 in respect of Form 23-240312.PDF
Indemnity bond -to be given individually or collectively by director-s--300312.PDF
List of allottees-300312.PDF
MoA - Memorandum of Association-300312.PDF
Optional Attachment 1-300312.PDF
Resltn passed by the BOD-300312.PDF
Form 5-260312.PDF
Optional Attachment 1-260312.PDF
AoA - Articles of Association-260312.PDF
MoA - Memorandum of Association-260312.PDF
Form 23-240312.PDF
AoA - Articles of Association-240312.PDF
Copy of resolution-240312.PDF
XBRL document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-071211 for the FY ending on-310311.OCT
Form 23AC XBRL-081111-071111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-121011.OCT
Form 32-201011.OCT
Form 22B-200111-301210.PDF
Declaration by person-200111.PDF
Optional Attachment 1-141210.PDF
Evidence of cessation-141210.PDF
Form 32-141210-101210.PDF
Form 23B-281110.OCT
FormSchV-291010 for the FY ending on-310310.OCT