Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Jaiprakash Ishwarlal Acharya
Director
over 15 years ago
over 15 years ago
Shreyans Vinod Mehta
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Deepak Champaneri
Director
over 18 years ago
over 18 years ago
Rahil Himanshu Mehta
Director
over 20 years ago
over 20 years ago
Himanshu Chandrakant Mehta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Jewellery; Gold Coins; Silver; Precious Metals; Coins;
[Class : 14] Jewellery; Gold Coins; Silver; Precious Metals; Coins;
Documents
Form DPT-3-10072020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-291215.OCT
Form AOC-4-051115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230615.PDF
