Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500
Authorised Capital
500,000

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
almost 2 years ago
Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 2 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 3 years ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
about 32 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
almost 21 years ago

Registered Trademarks

Arunya Sr Artefacts

[Class : 14] Precious Metals & Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Precious Metal Plated And Precious Metal Cladded Items; Electro Plated Nickel Silver (Epns)

Arunya Sr Artefacts

[Class : 14] Precious Metals & Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Precious Metal Plated And Precious Metal Cladded Items; Electro Plated Nickel Silver (Epns)

Silversmiths Sr Artefacts

[Class : 14] Silver And Its Alloys, Silver Ingots, Silver Thread, Silver Necklaces, Silver Bracelets, Silver Rings, Silver Earrings, Silver Bullion, Silver Alloys, Silver Watches, Sterling Silver Jewellery, Jewellery Made From Silver, Precious Metals, Alloys Of Precious Metal, Ingots Of Precious Metal, Jewellery Of Precious Metals, Semi Worked Precious Metals, Jewel Cases Of...
View +5 more Brands for Litolier Artefacts Private Limited.

Documents

Form DPT-3-17092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Altered articles of association-11082018
Altered memorandum of association-11082018