Company Information
CIN
Status
Date of Incorporation
25 February 2010
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwein Arya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rubi Arya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Oudh Jain
Director
over 10 years ago
over 10 years ago
Ruchir Paresh Gandhi
Director
over 11 years ago
over 11 years ago
Mahesh Shivlingappa Payannavar
Director
over 14 years ago
over 14 years ago
Paritosh Vinodrai Kakkad
Director
almost 15 years ago
almost 15 years ago
Ravindra Omprakash Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nainesh Pankaj Doshi
Director
over 7 years ago
over 7 years ago
Reshma Jayendra Joshi
Additional Director
over 8 years ago
over 8 years ago
Perseus Sohrab Ghista
Additional Director
almost 9 years ago
almost 9 years ago
Sachin Arvind Sahasrabudhe
Director
over 11 years ago
over 11 years ago
Krishnamurthy Ramakrishnan Iyer
Director
over 14 years ago
over 14 years ago
Sumit Kailash Somani
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-05122020_signed
Resignation letter-05122020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-01102019_signed
Optional Attachment-(1)-24092019
Statement of Subsidiaries as per section 129 - Form AOC-1-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form INC-22-19052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019