Company Information

CIN
Status
Date of Incorporation
12 December 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,324,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sonal Mukesh Nahar
Sonal Mukesh Nahar
Additional Director
over 15 years ago
Vijaykumar Kanhiyalal Nahar
Vijaykumar Kanhiyalal Nahar
Whole Time Director
over 15 years ago
Yogesh Vijaykumar Nahar
Yogesh Vijaykumar Nahar
Director
about 30 years ago
Mukesh Vijaykumar Nahar
Mukesh Vijaykumar Nahar
Director
about 30 years ago

Charges

2 Crore
15 January 2003
Thane Bharat Sahakari Bank Limited
2 Crore
22 May 1995
Andhra Bank
15 Lak
15 January 2003
Others
0
22 May 1995
Andhra Bank
0
15 January 2003
Others
0
22 May 1995
Andhra Bank
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016