Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nayna Samir Mehta
Director
over 2 years ago
over 2 years ago
Harakh Samir Mehta
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Diamonds, Metal Jewellery, Gold Jewellery, Sliver Jewellery, Jewellery Made Of Wood Of Both, Imitation Jewellery Or All Set With Precious, Semi Precious Stones Or Diamonds, Or In Different Combinations, Studded And Set In Ornaments, Cases & Containers Made Of Precious Metals & Their Alloys And Watches Included In Class 14.
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 MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Copy of board resolution authorizing giving of notice-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Form MGT-7-290116.OCT
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100712.OCT
Form23AC-180412 for the FY ending on-310311.OCT
FormSchV-180412 for the FY ending on-310311.OCT
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-291210 for the FY ending on-310310.OCT
FormSchV-180210 for the FY ending on-310308.OCT
FormSchV-180210 for the FY ending on-310309.OCT
Form23AC-100210 for the FY ending on-310309.OCT
