Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidyut Dinesh Parikh
Vidyut Dinesh Parikh
Director/Designated Partner
over 1 year ago

Past Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
over 6 years ago
Sangita Ravindra Mehrotra
Sangita Ravindra Mehrotra
Director
over 10 years ago
Murlidhar Amritlal Mehta
Murlidhar Amritlal Mehta
Alternate Director
almost 18 years ago
Hitesh Prakash Mehta
Hitesh Prakash Mehta
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Notice of resignation;-14062018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Form DIR-11-12062018_signed
Acknowledgement received from company-12062018
Notice of resignation filed with the company-12062018
Proof of dispatch-12062018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed