Company Information
CIN
Status
Date of Incorporation
24 October 1989
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Balkrishna Nevatia
Director/Designated Partner
12 months ago
12 months ago
Parimal Merchant
Director/Designated Partner
over 24 years ago
over 24 years ago
Kavita Shishir Nevatia
Director
almost 33 years ago
almost 33 years ago
Past Directors
Mamta Kashyap Ganatra
Additional Director
over 11 years ago
over 11 years ago
Documents
Form 17-060214.OCT
Letter of the charge holder-050214.PDF
Form 17-050214-ChargeId-90226067.OCT
Memorandum of satisfaction of Charge-050214.PDF
Form 21-010214.PDF
Optional Attachment 2-010214.PDF
Optional Attachment 1-010214.PDF
Copy of the Court-Company Law Board Order-010214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-291113.OCT
Optional Attachment 1-291113.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-280913.PDF
Copy of Board Resolution-280913.PDF
Form 32-170613.OCT
Optional Attachment 1-170613.PDF
Optional Attachment 2-060513.PDF
Minutes of Meeting-060513.PDF
Optional Attachment 3-060513.PDF
Optional Attachment 4-060513.PDF
Optional Attachment 1-060513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060513.PDF
Form 23-050513.PDF
Copy of resolution-050513.PDF
MoA - Memorandum of Association-050513.PDF
AoA - Articles of Association-050513.PDF
Optional Attachment 2-050513.PDF
Optional Attachment 1-050513.PDF