Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Fazal Rahaman
Fazal Rahaman
Director/Designated Partner
about 27 years ago
Suhail Rahaman
Suhail Rahaman
Director/Designated Partner
about 27 years ago

Registered Trademarks

C Consul & Device Consul Sa

[Class : 14] Rings (Jewelry), Bracelets (Jewelry), Chains (Jewelry), Necklaces (Jewelry), Pendants (Jewelry), Earrings (Jewelry), Brooches (Jewelry); Diamonds; Cuff Links, Tie Pins; Precious Metal Key Rings, Alloys Of Precious Metals Or Plated Therewith; Horological And Chronometric Instruments, Chronographs (Watches, Chronometers, Alarm Clocks; Watch Cases, Watch Straps, W...

Documents

Form STK-2-11082018-signed
-12062017
Optional Attachment-(1)-12062017
Form PAS-3-11012017_signed
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(3)-11012017
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.-11012017
Copy of Board or Shareholders? resolution-11012017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-091115.OCT
Form AOC-4-071115.OCT
-301014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form23AC-261010 for the FY ending on-310310.OCT