Company Information
CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vandan Kailesh Desai
Additional Director
about 3 years ago
about 3 years ago
Arti Kailesh Desai
Additional Director
about 3 years ago
about 3 years ago
Kaileshkumar Babulal Desai
Additional Director
about 3 years ago
about 3 years ago
Rachna Parag Jhaveri
Director
almost 18 years ago
almost 18 years ago
Himanshu Chandrakant Mehta
Director
almost 18 years ago
almost 18 years ago
Bindu Himanshu Mehta
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-27072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form AOC-4-31122018_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Evidence of cessation;-27032018
Acknowledgement received from company-27032018
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018
Notice of resignation;-27032018
Proof of dispatch-27032018
Form DIR-12-27032018_signed
List of share holders, debenture holders;-09112017