Company Information
CIN
Status
Date of Incorporation
22 January 2004
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Bhikamchand Baid
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Abhishek Akshay Kumar Baid
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Dharmesh Kumar Bothra
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-17042018
Form ADT-1-10042018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-03042018
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Optional Attachment-(2)-03042018
Evidence of cessation;-03042018
Notice of resignation;-03042018
Annual return as per schedule V of the Companies Act,1956-06122016
Form 20B-06122016_signed
FormSchV-210515 for the FY ending on-310314.OCT
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Form23AC-220515 for the FY ending on-310314.OCT
Form23AC-160515 for the FY ending on-310313.OCT
FormSchV-160515 for the FY ending on-310313.OCT
Form23AC-080115 for the FY ending on-310311.OCT
Form23AC-080115 for the FY ending on-310312.OCT
FormSchV-080115 for the FY ending on-310311.OCT
FormSchV-080115 for the FY ending on-310312.OCT
Form23AC-270814 for the FY ending on-310308.OCT
FormSchV-270814 for the FY ending on-310308.OCT
Form 23B for period 010409 to 310310-160110.OCT
Form23AC-301011 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT