Company Information
CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Satish Vinayak Surve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keyur Navinchandra Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tiruppur Ammbi Suresh Kumar
Director
over 8 years ago
over 8 years ago
. Kannan
Director
over 9 years ago
over 9 years ago
Nilesh Purshattamdas Gandhi
Director
over 11 years ago
over 11 years ago
Jaison Simon Panakkal
Additional Director
almost 18 years ago
almost 18 years ago
John Joy
Managing Director
over 18 years ago
over 18 years ago
Mohamed Irfan Abdul Karim Munshi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments, Gold, Diamonds, Bracelets (Jewellery), Brooches (Jewellery), Chains (Jewellery), Charms (Jewellery), Earrings, Jewellery Cases [Caskets], Necklaces (Jewellery), Ornaments (Jeweller...
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments, Gold, Diamonds, Bracelets (Jewellery), Brooches (Jewellery), Chains (Jewellery), Charms (Jewellery), Earrings, Jewellery Cases [Caskets], Necklaces (Jewellery), Ornaments (Jeweller...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form MGT-7-06102018_signed
Form MGT-6-09042018_signed
-09042018
Optional Attachment-(1)-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Optional Attachment-(2)-27072017
Optional Attachment-(3)-27072017
List of share holders, debenture holders;-26072017
