Company Information

CIN
Status
Date of Incorporation
09 April 1990
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Sudan Jhawar
Madhu Sudan Jhawar
Director
almost 33 years ago

Past Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Additional Director
over 8 years ago
Deep Uttam Jhavar
Deep Uttam Jhavar
Additional Director
almost 10 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 34 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-22112020
Optional Attachment-(2)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-22112020
Form DPT-3-06102020-signed
Form AOC-4-18092019_signed
Form ADT-1-17092019_signed
Form MGT-7-17092019_signed
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Directors report as per section 134(3)-14092019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_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