Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajil Jagdish Pahuja
Director
almost 13 years ago
almost 13 years ago
Jagdish Raghunath Pahuja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Monil Jagdish Pahuja
Additional Director
over 17 years ago
over 17 years ago
Kalpana Ashwin Shah
Director
over 30 years ago
over 30 years ago
Ashwin Liladhar Shah
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith;Jewellery And Precuious Stones
Documents
Form DPT-3-17082020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form AOC-4-03012017_signed
Optional Attachment-(1)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form ADT-1-02122016_signed
Copy of written consent given by auditor-30112016
Optional Attachment-(1)-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Form AOC-4-131215.OCT
Form ADT-1-221015.OCT
Form23AC-030115 for the FY ending on-310314.OCT
