Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Kothari
Arjun Kothari
Director/Designated Partner
over 1 year ago
Pradeep Mahesh Kothari
Pradeep Mahesh Kothari
Director
over 11 years ago
Chandra Suresh Kothari
Chandra Suresh Kothari
Director/Designated Partner
over 11 years ago

Past Directors

Suresh Maganmal Kothari
Suresh Maganmal Kothari
Additional Director
almost 3 years ago
Narendrakumar Maganmalji Kothari
Narendrakumar Maganmalji Kothari
Director
over 11 years ago

Charges

10 Crore
28 February 2022
Au Small Finance Bank Limited
10 Crore
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0

Documents

Form SH-7-17122020-signed
Form MGT-14-09122020_signed
Form DIR-12-09122020_signed
Altered memorandum of assciation;-07122020
Altered articles of association;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Copy of the resolution for alteration of capital;-07122020
Altered articles of association-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-13102020-signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Interest in other entities;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form INC-22-06032020_signed
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed