Company Information

CIN
Status
Date of Incorporation
03 February 2021
Listing Status
Unlisted
State
Maharashtra
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purvesh Amrit Shah
Purvesh Amrit Shah
Individual Promoter
almost 4 years ago
Harshita Amrit Shah
Harshita Amrit Shah
Director/Designated Partner
almost 4 years ago

Charges

55 Crore
31 March 2021
Bharat Co-operative Bank (mumbai) Limited
55 Crore
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0

Documents

List of share holders, debenture holders;-30112022
Copy of MGT-8-30112022
Form MGT-7-30112022_signed
Form ADT-1-01112022_signed
Form AOC-4(XBRL)-01112022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-01072022_signed
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-25052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052022
Form SH-7-10052022-signed
Altered memorandum of assciation;-06052022
Copy of the resolution for alteration of capital;-06052022
Optional Attachment-(1)-06052022
Copy of the resolution for alteration of capital;-03052022
Optional Attachment-(1)-03052022
Altered memorandum of assciation;-03052022
Form ADT-1-09122021_signed
Copy of written consent given by auditor-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Copy of resolution passed by the company-09122021
Directors report as per section 134(3)-09122021
List of Directors;-09122021
List of share holders, debenture holders;-09122021
Form MGT-7A-09122021_signed
Form AOC-4-09122021_signed
Form CHG-1-27102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211027