Company Information

CIN
Status
Date of Incorporation
25 August 2010
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navid Ahmed Mohamed Iqbal Memon
Navid Ahmed Mohamed Iqbal Memon
Director
about 9 years ago
Irfan Siddique Memon
Irfan Siddique Memon
Director
about 9 years ago

Past Directors

Javed Hussain Mithwani
Javed Hussain Mithwani
Additional Director
over 12 years ago
Imran Husain Mitwani
Imran Husain Mitwani
Additional Director
over 12 years ago
Jahangir Abdul Shaikh
Jahangir Abdul Shaikh
Director
about 14 years ago
Shahid Husain Shaikh
Shahid Husain Shaikh
Director
about 14 years ago

Documents

Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Optional Attachment-(1)-28122016
Details of other Entity(s)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form INC-22-010216.OCT
Form DIR-12-200116.OCT
Optional Attachment 2-200116.PDF
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF
Form DIR-12-140116.OCT
Letter of Appointment-130116.PDF
Declaration by the first director-130116.PDF
Optional Attachment 1-130116.PDF