Company Information

CIN
Status
Date of Incorporation
30 July 1999
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
42,517,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shivnarayan
. Shivnarayan
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwani Kumar Kashyap
Ashwani Kumar Kashyap
Director
almost 4 years ago
Ajay Shriniwas Dixit
Ajay Shriniwas Dixit
Director
almost 15 years ago
Manish Jain
Manish Jain
Director
almost 15 years ago
Mahesh Omprakash Singhal
Mahesh Omprakash Singhal
Director
almost 15 years ago
Uma Jayant Kansara
Uma Jayant Kansara
Director
over 17 years ago
Ashok Ratanlal Soni
Ashok Ratanlal Soni
Director
over 17 years ago
Jayant Hasmukhlal Kansara
Jayant Hasmukhlal Kansara
Director
over 25 years ago

Charges

40 Lak
26 March 2004
Canara Bank
40 Lak
26 March 2004
Canara Bank
0
26 March 2004
Canara Bank
0
26 March 2004
Canara Bank
0
26 March 2004
Canara Bank
0
26 March 2004
Canara Bank
0

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-061215.OCT