Company Information
CIN
Status
Date of Incorporation
19 June 2001
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Alkesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Alkesh Satish Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form STK-2-27112019-signed
Form MGT-14-24072018_signed
-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form ADT-3-28102017-signed
Resignation letter-14102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-160514.PDF
Copy of resolution-160514.PDF