Company Information

CIN
Status
Date of Incorporation
10 March 1999
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
30 September 2023
Paid Up Capital
874,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramniwas Jairam Choyal
Ramniwas Jairam Choyal
Director
almost 5 years ago
Sushil Kumar Duggar
Sushil Kumar Duggar
Director
almost 14 years ago

Past Directors

Shyam Nandkishor Joshi
Shyam Nandkishor Joshi
Director
almost 6 years ago
Vivek Kumat
Vivek Kumat
Director
over 16 years ago
Sunilkumar Parasmal Jain
Sunilkumar Parasmal Jain
Director
about 23 years ago
Dharmichand Sohanlal Jain
Dharmichand Sohanlal Jain
Director
about 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form PAS-3-27122018_signed
List of share holders, debenture holders;-27122018
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.-27122018
Copy of Board or Shareholders? resolution-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-23122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017