Company Information
CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suresh Ramchand Punjabi
Director
over 2 years ago
over 2 years ago
Vishal Suresh Punjabi
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Online Business, Importing, Exporting And Retailing Of Cosmetics, Jewellery, Silver Jewellery, Beads, Fashion Accessories, Garments, Furniture, Precious Stones, Semi Precious Stones, Glass Beads Used In Immitation Jewellery, Glass Stones Included In Class 35
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] Silver Jewellery And Fashion Jewellery And Its Accessories, Precious Stones, Semi Precious Stones, Glass Beads Used In Immitation Jewellery, Glass Stones Included In Class 14
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 STK-2-30112018-signed
-18042018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
ShareholdersList_P24944704_PRADHAN24_20161025125646.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form AOC-4-181115.OCT
Form MGT-7-091115.OCT
Form ADT-1-151015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form MGT-14-190914.OCT
Form GNL.2-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 3-180914.PDF
Optional Attachment 1-180914.PDF
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
