Company Information
CIN
Status
Date of Incorporation
23 November 2001
Classes
Listing Status
Unlisted
Type
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
3,105,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Pransukhlal Sagar
Director
over 1 year ago
over 1 year ago
Devkrsna Manoj Sagar
Director/Designated Partner
over 3 years ago
over 3 years ago
Niyati Manoj Sagar
Director
about 23 years ago
about 23 years ago
Past Directors
Riddhi Manoj Sagar
Director
about 21 years ago
about 21 years ago
Charges
14 November 2002
Canara Bank
7 Lak
14 November 2002
Canara Bank
0
14 November 2002
Canara Bank
0
14 November 2002
Canara Bank
0
Documents
Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed