Company Information

CIN
Status
Date of Incorporation
05 June 2003
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

Suraj Somanath Kakade
Suraj Somanath Kakade
Director/Designated Partner
over 1 year ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
about 6 years ago

Past Directors

Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
over 9 years ago
Abhaysingh Dalpatsingh Jain
Abhaysingh Dalpatsingh Jain
Director
almost 13 years ago
Manish Gotam Chand Jain
Manish Gotam Chand Jain
Director
over 21 years ago

Documents

Form STK-2-05032021-signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form ADT-1-20042017_signed
Copy of written consent given by auditor-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT