Company Information
CIN
Status
Date of Incorporation
20 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shireen K Jungalwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Adil Kekoo Gandhy
Director
over 45 years ago
over 45 years ago
Past Directors
Atyaan Kurush Jungalwala
Additional Director
over 6 years ago
over 6 years ago
Areesh Kurush Jungalwala
Additional Director
over 6 years ago
over 6 years ago
Vishal Vinodbhai Vashi
Additional Director
over 12 years ago
over 12 years ago
Khorshed Kekoo Gandhy
Director
almost 41 years ago
almost 41 years ago
Kekoo Minocher Gandhy
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 14] Alloys Of Precious Metal; Necklaces [Jewellery, Jewelry (Am.)]; Jewellery; Jewellery Cases [Caskets]; Precious Stones; Rings [Jewellery, Jewelry (Am.)]; Charms For Jewelry; Cloisonné Jewellery [Jewelry (Am.)]; Clocks; Watches.
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Auditor?s certificate-03072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
