Company Information
CIN
Status
Date of Incorporation
12 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,165,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Ashokkumar Daga
Director
over 22 years ago
over 22 years ago
Sushila Kumari Daga
Director/Designated Partner
over 22 years ago
over 22 years ago
Ashok Kumar Daga
Beneficial Owner
over 22 years ago
over 22 years ago
Documents
Form STK-2-26102021-signed
Form MGT-14-20032020_signed
Optional Attachment-(2)-20032020
-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-14022020_signed
Form PAS-3-14022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022020
Copy of Board or Shareholders? resolution-14022020
Optional Attachment-(1)-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Valuation Report from the valuer, if any;-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form SH-7-05022020-signed
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019