Company Information

CIN
Status
Date of Incorporation
12 November 2003
Listing Status
Unlisted
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
22 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Thukral
Madan Lal Thukral
Director/Designated Partner
about 1 year ago
Ameeta Chatterjee
Ameeta Chatterjee
Director/Designated Partner
over 9 years ago
Indu Thukral
Indu Thukral
Director/Designated Partner
over 12 years ago

Past Directors

Anil Uttamchand Jain
Anil Uttamchand Jain
Director
about 21 years ago
Kamal Uttamchand Jain
Kamal Uttamchand Jain
Director
about 21 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form DPT-3-19102020-signed
Form DPT-3-22062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-10082018_signed
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Optional Attachment-(1)-31072018