Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Dhriti Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Goenka
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Agates,Alarm Clocks,Alloys Of Precious Metal,Amulets [Jewellery],Anchors [Clock And Watchmaking],Badges Of Precious Metal,Barrels [Clock And Watchmaking],Beads For Making Jewellery / Beads For Making Jewelry,Boxes Of Precious Metal,Bracelets [Jewellery] / Bracelets [Jewelry],Bracelets Made Of Embroidered Textile [Jewellery] / Bracelets Made Of Embroidered Text...
Charges
12 September 2022
Hdfc Bank Limited
1 Crore
12 September 2022
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-18122020_signed
Form DPT-3-10082020-signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-24122018_signed
Resignation letter-24122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
