Company Information
CIN
Status
Date of Incorporation
15 June 2006
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
197,800,000
Authorised Capital
207,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Russell Arunkumar Mehta
Director
over 12 years ago
over 12 years ago
Maulik Rajnikant Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Bhavin Indravadan Parekh
Additional Director
over 12 years ago
over 12 years ago
Rajiv Ramniklal Jhaveri
Additional Director
over 12 years ago
over 12 years ago
Dhruv Nanalal Shah
Additional Director
over 12 years ago
over 12 years ago
Harshad Ramniklal Mehta
Director
over 14 years ago
over 14 years ago
Ashish Mahendra Mehta
Director
almost 16 years ago
almost 16 years ago
Sunil Dularelal Shrivastava
Director
over 18 years ago
over 18 years ago
Rihen Harshad Mehta
Director
over 18 years ago
over 18 years ago
Amar Kishorchandra Kothari
Director
over 18 years ago
over 18 years ago
Charges
17 March 2008
Yes Bank Limited
10 Crore
17 March 2008
Yes Bank Limited
0
17 March 2008
Yes Bank Limited
0
17 March 2008
Yes Bank Limited
0
Documents
Form STK-2-16082021-signed
-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
-16102019
-08072019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
-24042019
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
Form MGT-7-05122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Optional Attachment-(1)-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_RBTS_Signed_SHILPA999_20161126123814.pdf-26112016
Copy of written consent given by auditor-03102016