Company Information

CIN
Status
Date of Incorporation
23 August 1971
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashay Shreyas Mehta
Ashay Shreyas Mehta
Director
over 19 years ago

Past Directors

Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
over 10 years ago

Charges

0
14 May 1998
Indusind Bank Ltd.
17 Lak
17 August 1989
Algemene Bank Nederland N.v.
17 Lak
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0

Documents

Form MGT-7-26092018_signed
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Directors report as per section 134(3)-02102017
Form PAS-3-17102016_signed
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.-17102016
Copy of Board or Shareholders? resolution-17102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161005
Letter of the charge holder stating that the amount has been satisfied-03102016
Form CHG-4-03102016_signed
Form SH-7-21092016-signed
Form MGT-14-19092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
Copy of the resolution for alteration of capital;-19092016
Altered memorandum of association-19092016
Altered memorandum of assciation;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016