Company Information

CIN
Status
Date of Incorporation
25 July 1997
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
30 September 2023
Paid Up Capital
354,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanwarlal Manakchand Jain
Bhanwarlal Manakchand Jain
Additional Director
almost 9 years ago
Sampatraj Jain Kanakmal
Sampatraj Jain Kanakmal
Director
over 27 years ago

Past Directors

Navneetkumar Rajendra Jain
Navneetkumar Rajendra Jain
Director
over 27 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form ADT-3-20092016-signed