Company Information

CIN
Status
Date of Incorporation
13 March 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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,330,380
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathi Anil Nair
Sathi Anil Nair
Director/Designated Partner
over 1 year ago
Puja Haresh Kotwani
Puja Haresh Kotwani
Director
over 17 years ago
Martin Michael Rapaport
Martin Michael Rapaport
Director
almost 23 years ago

Past Directors

Ezriel Rapaport
Ezriel Rapaport
Additional Director
almost 10 years ago
Penina Rapaport
Penina Rapaport
Additional Director
almost 10 years ago
Harsh Kirti Parekh
Harsh Kirti Parekh
Managing Director
almost 10 years ago
Mordechai Rapaport
Mordechai Rapaport
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-12042021_signed
Form MSME FORM I-04122020_signed
List of share holders, debenture holders;-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Form MSME FORM I-25092020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of MGT-8-05112019
Form AOC-4(XBRL)-05112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-27022019
Notice of resignation filed with the company-27022019
Evidence of cessation;-27022019
Form DIR-11-27022019_signed
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Acknowledgement received from company-27022019
Proof of dispatch-27022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-11-31102018_signed