Company Information

CIN
Status
Date of Incorporation
22 September 1999
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
over 25 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
about 12 years ago
Chetan Choksi Chinubhai
Chetan Choksi Chinubhai
Additional Director
about 12 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
over 25 years ago

Documents

Form DIR-11-30032018_signed
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Supplementary or Test audit report under section 143-10012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012017
Form AOC - 4 CFS-10012017
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
Form AOC-4-17112016_signed
Form MGT-7-170316.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form MGT-14-091215.PDF
MoA - Memorandum of Association-091215.PDF
Copy of resolution-091215.PDF
Form MGT-14-120615.OCT
Copy of resolution-110615.PDF
Form INC-22-010515.OCT
Optional Attachment 3-300415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
Form MGT-6-110215-300115.PDF
Declaration by person-110215.PDF