Company Information
CIN
Status
Date of Incorporation
20 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,019,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abdulqadir Shafatali Chaudhary
Director
over 1 year ago
over 1 year ago
Yasmeen Abdul Qadir Chaudhary
Director
almost 33 years ago
almost 33 years ago
Charges
27 September 2005
United Bank Of India
8 Crore
27 September 2005
United Bank Of India
0
27 September 2005
United Bank Of India
0
27 September 2005
United Bank Of India
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-20082019
Form DPT-3-29062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-18012017_signed