Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Mumbai
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
10,412,600
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishvanath Prakash Pethe
Vishvanath Prakash Pethe
Director/Designated Partner
over 1 year ago
Niranjan Chinmay Pethe
Niranjan Chinmay Pethe
Director/Designated Partner
over 1 year ago
Aditya Subhash Pethe
Aditya Subhash Pethe
Director/Designated Partner
over 1 year ago
Dilip Madhav Pethe
Dilip Madhav Pethe
Director/Designated Partner
over 1 year ago
Subhash Shrikrishna Pethe
Subhash Shrikrishna Pethe
Director/Designated Partner
almost 2 years ago
Ashish Ramkrishna Pethe
Ashish Ramkrishna Pethe
Director
almost 2 years ago
Tushar Chandrakant Pethe
Tushar Chandrakant Pethe
Director
over 2 years ago
Ulhas Madhav Pethe
Ulhas Madhav Pethe
Director
over 13 years ago

Past Directors

Nilkanth Ganesh Pethe
Nilkanth Ganesh Pethe
Director
over 13 years ago
Chinmay Nilkanth Pethe
Chinmay Nilkanth Pethe
Director
almost 14 years ago
Prakash Shankar Pethe
Prakash Shankar Pethe
Director
over 29 years ago

Documents

Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form AOC-4(XBRL)-03022018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Copy of MGT-8-08012018
Form MGT-7-08012018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of MGT-8-01022017