Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,000
Authorised Capital
2,000,000
Directors
Khalil Mohammed Rafiq Zaveri
Director/Designated Partner
about 6 years ago
about 6 years ago
Abeda Mohammed Rafiq Zaveri
Director
over 26 years ago
over 26 years ago
Mohammed Rafiq Haji Essa Zaveri
Director
over 26 years ago
over 26 years ago
Past Directors
Jamil Mohd Rafiq Zaveri
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 14] Jewellery, Diamond, Gold, Pearls, Precious And Semi Precious Stones.
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 : 35] Retailing Of Jewellery, Diamond, Gold Pearls, Precious And Semi Precious Stones
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, Diamond, Gold, Pearls, Precious And Semi Precious Stones.
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 AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form DIR-12-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(2)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(3)-23092017
Form AOC-4-23092017_signed
