Company Information

CIN
Status
Date of Incorporation
05 March 2021
Listing Status
Unlisted
State
Maharashtra
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
50,000
Authorised Capital
50,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Vijay Pandit
Vivek Vijay Pandit
Director/Designated Partner
over 1 year ago
Saroj Kedar Shah
Saroj Kedar Shah
Director/Designated Partner
over 1 year ago
Kedar Ghanshyam Shah
Kedar Ghanshyam Shah
Director/Designated Partner
over 1 year ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-28092022_signed
-27092022
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form MGT-14-10052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210510
Altered memorandum of association-21042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042021
Optional Attachment-(1)-21042021
Optional Attachment-(2)-21042021
Form INC-20A-09042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021
Altered memorandum of association-07042021
-06042021
Optional Attachment-(1)-07042021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-04032021