Company Information

CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanay Mukesh Shah
Tanay Mukesh Shah
Director
over 1 year ago
Malay Shah Mukesh
Malay Shah Mukesh
Director
about 15 years ago

Past Directors

Akshay Ketan Shah
Akshay Ketan Shah
Director
about 15 years ago
Abhay Yogesh Shah
Abhay Yogesh Shah
Director
about 15 years ago

Charges

2 Crore
28 February 2013
Ing Vysya Bank Limited
1 Crore
19 March 2010
Kotak Mahindra Bank Limited
1 Crore
18 July 2022
Hdfc Bank Limited
0
28 February 2013
Ing Vysya Bank Limited
0
19 March 2010
Kotak Mahindra Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
28 February 2013
Ing Vysya Bank Limited
0
19 March 2010
Kotak Mahindra Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
28 February 2013
Ing Vysya Bank Limited
0
19 March 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25062019
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Optional Attachment-(1)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Optional Attachment-(1)-18012017