Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
568,090
Authorised Capital
2,000,000
Directors
Wahengbam Surchand Singh
Director
over 11 years ago
over 11 years ago
Ngangom Meghanath Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Ramesh Kumar Sadana
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods Made Of Or Coated With These Materials Not Included In Other Classes; Jewellery, Precious Stones; Timepieces And Chronometric Instruments.
[Class : 14] Precious Metals And Their Alloys And Goods Made Of Or Coated With These Materials Not Included In Other Classes; Jewellery, Jewellers Goods, Precious Stones: Timepieces And Chronometric Instruments.
[Class : 14] Watches And Parts Thereof All Being Goods Included In Class 14.
Documents
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-20032019-signed
Form PAS-3-06032019_signed
Optional Attachment-(1)-05032019
Copy of Board or Shareholders? resolution-05032019
Altered articles of association-05032019
Complete record of private placement offers and acceptances in Form PAS-5.-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-03102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018
Copy of Board or Shareholders? resolution-03102018
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Copy of the intimation sent by company-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
