Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
over 1 year ago
Narayan Lal
Narayan Lal
Director/Designated Partner
over 2 years ago
Rahul Kumar Chordia
Rahul Kumar Chordia
Director/Designated Partner
about 3 years ago
Milind Parab
Milind Parab
Director
over 10 years ago

Past Directors

Kalpesh Ishwarbhai Solanki
Kalpesh Ishwarbhai Solanki
Additional Director
over 4 years ago
Amit Jain
Amit Jain
Additional Director
about 6 years ago
Ankush Gokhru
Ankush Gokhru
Director
about 7 years ago
Kishan Sakpal Praful
Kishan Sakpal Praful
Director
about 7 years ago
Ramesh Manekchand Verma
Ramesh Manekchand Verma
Director
over 10 years ago
Ashok Kumar Varma
Ashok Kumar Varma
Director
over 12 years ago
Gopal Manekchand Verma
Gopal Manekchand Verma
Director
about 13 years ago
Nilesh Fulchandbhai Parmar
Nilesh Fulchandbhai Parmar
Director
about 13 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
over 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 14 years ago

Documents

Form DIR-12-31102020_signed
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-11-16102020_signed
Notice of resignation filed with the company-13102020
Proof of dispatch-13102020
Form DIR-12-25092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018