Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,100
Authorised Capital
2,500,000
Directors
Parbat Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rafiqual Hasan Akramali Shaikh
Director
about 20 years ago
about 20 years ago
Madansingh Dalpatsingh Solanki
Director
about 20 years ago
about 20 years ago
Past Directors
Yashpal Madansingh Solanki
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 14] Immitation Jewellery
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.
Charges
29 March 2008
Union Bank Of India
2 Crore
29 March 2008
Union Bank Of India
0
29 March 2008
Union Bank Of India
0
29 March 2008
Union Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Declaration by first director-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
