Company Information

CIN
Status
Date of Incorporation
04 February 2021
Listing Status
Unlisted
State
Maharashtra
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Atmaram Walkar
Amol Atmaram Walkar
Director/Designated Partner
almost 3 years ago
Krishna Haribhau Lonkar
Krishna Haribhau Lonkar
Individual Promoter
almost 4 years ago
Saidas Kashinath Patil
Saidas Kashinath Patil
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-27112022
Optional Attachment-(1)-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form AOC-4-18112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Evidence of cessation;-11062022
Form DIR-12-11062022_signed
Interest in other entities;-11062022
Notice of resignation;-11062022
Optional Attachment-(3)-11062022
Optional Attachment-(4)-11062022
Optional Attachment-(1)-11062022
Form AOC-4-05042022_signed
List of Directors;-08032022
List of share holders, debenture holders;-08032022
Form MGT-7A-08032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form ADT-1-22012022_signed
Copy of written consent given by auditor-17012022
Copy of resolution passed by the company-17012022
Form MGT-14-21052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210521
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052021
Altered memorandum of association-20052021
Altered memorandum of association-07052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052021