Company Information
CIN
Status
Date of Incorporation
08 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjani Kumar Avdhesh Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Vashdev Chhablani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Sunderdas Bharwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MSME FORM I-28042023_signed
Form MSME FORM I-27042023_signed
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form SH-7-25082022-signed
Form MGT-14-23082022-signed
Copy of the resolution for alteration of capital;-16082022
Altered memorandum of assciation;-16082022
Altered articles of association;-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Altered memorandum of association-10082022
Altered articles of association-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form DIR-12-27072022_signed
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Form ADT-1-01042021_signed
Copy of the intimation sent by company-25032021
Copy of resolution passed by the company-25032021