Company Information

CIN
Status
Date of Incorporation
05 December 1988
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Pratap Bhogilal
Nirmal Pratap Bhogilal
Director/Designated Partner
about 21 years ago
Sheela Nirmal Bhogilal
Sheela Nirmal Bhogilal
Director
about 36 years ago

Documents

Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form SH-7-20112017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed