Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
8,120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 1 year ago
Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
over 23 years ago

Past Directors

Rashmikant Surendrakumar Thakar
Rashmikant Surendrakumar Thakar
Director
almost 9 years ago
Pratap Madhavji Doshi
Pratap Madhavji Doshi
Director
about 29 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-14-21022018-signed
Form SH-7-21022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Altered articles of association-09022018
Copy of the resolution for alteration of capital;-09022018
Altered articles of association;-09022018
Altered memorandum of association-09022018
Altered memorandum of assciation;-09022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017