Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Maneklal Shah
Mukesh Maneklal Shah
Director/Designated Partner
over 1 year ago
Dilip Maneklal Shah
Dilip Maneklal Shah
Director/Designated Partner
over 1 year ago
Piyushkumar Maneklal Shah
Piyushkumar Maneklal Shah
Director/Designated Partner
over 6 years ago

Past Directors

Sameer Himmatlal Shah
Sameer Himmatlal Shah
Director
over 18 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form e-CODS-16032018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Copy of written consent given by auditor-14032018
Directors report as per section 134(3)-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Optional Attachment-(1)-14032018
Form ADT-1-24082017_signed
Form 23AC-24082017_signed
Form AOC-4-24082017_signed