Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Madhu Jain
Madhu Jain
Director
almost 2 years ago
Ashray Jain
Ashray Jain
Director/Designated Partner
over 2 years ago

Past Directors

Alok Kumar Jain
Alok Kumar Jain
Director
over 15 years ago

Registered Trademarks

Cruiser Evaco Ag Evaco Sa Evaco

[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, Parts And Fittings For All Aforesaid Goods.

Everswiss Evaco Ag Evaco Sa Evaco

[Class : 14] Precious Metals And Their Alloys And Products Made Of Or Plated Therewith; Jewellery, Personal Adornment, Precious Stones; Watch Making And Chronometric Instruments And Their Parts Made In Switzerland

Continental Evaco S.A

[Class : 14] Horological And Chronometric Instruments And Parts And Fittings Therefore, Jewellery.

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT