Company Information
CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhanesh Vrajlal Sheth
Director/Designated Partner
over 9 years ago
over 9 years ago
Mehul Chinubhai Choksi
Director
over 19 years ago
over 19 years ago
Past Directors
Kaushik Bhanukumar Naik
Additional Director
almost 12 years ago
almost 12 years ago
Jignesh Dinesh Chandra Shah
Additional Director
about 13 years ago
about 13 years ago
Rajiv Jaysinh Bhatia
Director
over 13 years ago
over 13 years ago
Valappile Veetil Raghunathan
Director
over 15 years ago
over 15 years ago
Shaheeda Abdul Kader
Managing Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-180216.OCT
Form AOC-4-040216.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Form MGT-14-211215.PDF
Optional Attachment 1-211215.PDF
Copy of resolution-211215.PDF
MoA - Memorandum of Association-211215.PDF
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form INC-22-070415.OCT
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Form DIR-12-070115.OCT
Letter of Appointment-070115.PDF
Optional Attachment 2-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Interest in other entities-070115.PDF
Form MGT-14-241214.OCT
Form SH-7-241214.PDF
Copy of the resolution for alteration of capital-241214.PDF
Copy of resolution-241214.PDF
MoA - Memorandum of Association-241214.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form23AC-091214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230714.OCT
-041214.OCT