Company Information
CIN
Status
Date of Incorporation
20 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Balkrishna Nevatia
Director/Designated Partner
12 months ago
12 months ago
Mansukhlal Vardichand Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kothari Anandlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashokkumar Haribhai Gajera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Bhikhabhai Virani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirit Achratlal Bhansali
Director/Designated Partner
over 8 years ago
over 8 years ago
Colin Pankaj Shah
Director
over 10 years ago
over 10 years ago
Nirmalkumar Sagar Mal Barmecha
Director
over 18 years ago
over 18 years ago
Dilipkumar Vishindas Lakhi
Director
about 21 years ago
about 21 years ago
Past Directors
Punit Mehta
Additional Director
almost 2 years ago
almost 2 years ago
Milan Tanvir Chokshi
Additional Director
almost 2 years ago
almost 2 years ago
Namita Praveenshankar Pandya
Additional Director
over 8 years ago
over 8 years ago
Ashish Piyush Kothari
Director
over 10 years ago
over 10 years ago
Raj Hiten Parikh
Additional Director
almost 11 years ago
almost 11 years ago
Vikram Manibhai Mehta
Director
about 21 years ago
about 21 years ago
Bakul Rasiklal Mehta
Director
over 22 years ago
over 22 years ago
Praveenshankar Pratapshankar Pandya
Director
almost 23 years ago
almost 23 years ago
Vasant Shantilal Mehta
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 14] Gold, Silver, Jewellery Of All Kinds, Ornaments, Imitations Jewellery, Precious Stones, Cases And Containers Made Of Precious Metals And Their Alloys, Utensils And Other Articles Made Of Precious Metal And/Or Precious Stone Being Goods Inclued In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Shareholders-MGT_7_IIGJ_H26082842_SPRSCO11_20190709123345.xlsm
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Form DIR-12-28022019_signed
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019