Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
14,836,500
Authorised Capital
21,000,000
Directors
Aditya Abhaykumar Daga
Director
almost 16 years ago
almost 16 years ago
Abhaykumar Bhawarlal Daga
Beneficial Owner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Retail Outlet, Wholesale Store, Online Sales, Business Promotion, Advertising, Marketing Related To Jewellery, Precious Stones And Metals
[Class : 38] Computer Aided Transmission Of Texts And Images Through Electronic Media
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith,Not Included In Other Classes;Jewellery,Precious Stones
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-11092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of other Entity(s)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
