Company Information
CIN
Status
Date of Incorporation
07 July 2004
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Hemant Doshi
Director
almost 10 years ago
almost 10 years ago
Sunjoy Pannalal Mehta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sanjaybhai Bhagwanbhai Kajavadra
Director
almost 15 years ago
almost 15 years ago
Jitesh Bhagvanbhai Kajavadra
Director
almost 15 years ago
almost 15 years ago
Virjibhai Kalyanbhai Kukadiya
Director
about 20 years ago
about 20 years ago
Rajesh Surani
Director
about 20 years ago
about 20 years ago
Bhagwanbhai Kukadia
Director
about 20 years ago
about 20 years ago
Sureshbhai Valjibhai Kukadiya
Director
over 20 years ago
over 20 years ago
Vallabhbhai Purushottambhai Surani
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form DIR-12-141015.OCT
Evidence of cessation-131015.PDF
Form DIR-12-101015.OCT
Optional Attachment 1-101015.PDF
Letter of Appointment-101015.PDF
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF