Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,400,020
Authorised Capital
2,500,000

Directors

Piyush Vinodkumar Shah
Piyush Vinodkumar Shah
Director/Designated Partner
about 2 years ago
Rashmikant Natwarlal Shah
Rashmikant Natwarlal Shah
Director/Designated Partner
about 25 years ago

Registered Trademarks

Heritage (Label) Heritage Jewellers

[Class : 14] Watches, Gold, Diamond, Silver, Jewellery, Ornaments, Imitation Jewellery Precious Stones And Artificial Precious Stones Included In Class 14.

Heritage (Label) Heritage Jewellers

[Class : 35] Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Watches, Gold Diamond, Silver Jewellery Ornaments Imitation, Jewellery Precious Stones And Artificial Stones.

Documents

FormFTE-160316.PDF
Indemnity bond -to be given individually or collectively by director-s--160316.PDF
Copy of Board resolution showing authorisation given for filing this application-160316.PDF
Affidavit -to be given individually by director-s---160316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160316.PDF
Others-051115.PDF
FormFTE-130415.PDF
FormFTE-130415_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130415.PDF
Optional Attachment 1-130415.PDF
Indemnity bond -to be given individually or collectively by director-s--130415.PDF
Copy of Board resolution showing authorisation given for filing this application-130415.PDF
Affidavit -to be given individually by director-s---130415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Form INC-22-270714.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-221112 for the FY ending on-310312.OCT