Company Information

CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Madanlal Jain
Meena Madanlal Jain
Director
over 1 year ago

Past Directors

Madanlal Manekchand Jain
Madanlal Manekchand Jain
Director
about 12 years ago
Manju Madanlal Jain
Manju Madanlal Jain
Director
almost 13 years ago
Mahaveerprasad Bhanwarlal Jain
Mahaveerprasad Bhanwarlal Jain
Director
about 14 years ago
Padamchand Ladulal Pokharna
Padamchand Ladulal Pokharna
Director
about 21 years ago
Manojkumar Nemichand Jain
Manojkumar Nemichand Jain
Director
about 21 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
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 AOC-4-25102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DPT-3-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-12102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed