Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pranav Ashok Vissanji
Director
over 14 years ago
over 14 years ago
Brijesh Bharat Vissanji
Director
over 14 years ago
over 14 years ago
Rajesh Prakash Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Jewellery, Imitation And Silver Jewellery; Gems, Pearls And Diamonds; Precious & Artificial Stones; Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes.
[Class : 14] Jewellery, Imitation And Silver Jewellery; Gems, Pearls And Diamonds; Precious & Artificial Stones; Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes.
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.
[Class : 14] Jewellery, Imitation And Silver Jewellery; Gems, Pearls And Diamonds; Precious & Artificial Stones; Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes.
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 ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-10112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
