Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
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

Rajesh Tandon
Rajesh Tandon
Director/Designated Partner
over 1 year ago
Shaalin Narain Tandon
Shaalin Narain Tandon
Director/Designated Partner
almost 2 years ago
Sneha Shalin Tandon
Sneha Shalin Tandon
Director/Designated Partner
over 16 years ago
Rajeev Mittal
Rajeev Mittal
Director
almost 18 years ago

Past Directors

Pranjul Tandon
Pranjul Tandon
Director
over 11 years ago
Sachin Narain Tandon
Sachin Narain Tandon
Director
over 13 years ago
Sachin Mahendrakumar Romani
Sachin Mahendrakumar Romani
Director
almost 18 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-21092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-05092019_signed
Declaration under section 90-30082019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Optional Attachment-(1)-20112017
Copy of resolution passed by the company-20112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed