Company Information

CIN
Status
Date of Incorporation
25 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Moksha Rajesh Shah
Moksha Rajesh Shah
Director/Designated Partner
almost 6 years ago
Raj Nitin Shah
Raj Nitin Shah
Director
almost 6 years ago

Past Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
over 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-14-04102019-signed
Altered articles of association-30092019
Altered memorandum of association-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form DIR-11-05042019_signed
Acknowledgement received from company-05042019
Proof of dispatch-05042019
Evidence of cessation;-05042019
Notice of resignation filed with the company-05042019
Notice of resignation;-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Proof of dispatch-30032019