Company Information

CIN
Status
Date of Incorporation
14 January 2011
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 2019
Last Annual Meeting
12 July 2019
Paid Up Capital
5,152,500
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mishal Subhash Shah
Mishal Subhash Shah
Director
over 11 years ago
Subhash Kantilal Shah
Subhash Kantilal Shah
Director
almost 14 years ago

Past Directors

Kantilal Pratapchand Jain
Kantilal Pratapchand Jain
Director
almost 14 years ago

Documents

Form GNL-2-31102019-signed
Form MGT-14-14082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(4)-18072019
Optional Attachment-(2)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form PAS-3-06102017_signed
Copy of Board or Shareholders? resolution-06102017
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.-06102017
Form AOC-4-06102016_signed