Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Varsha Vinodkumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gautam Mohan Khawani
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 14] 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
10 April 2014
Bank Of India
75 Lak
10 April 2014
Bank Of India
75 Lak
10 April 2014
Bank Of India
0
10 April 2014
Bank Of India
0
10 April 2014
Bank Of India
0
10 April 2014
Bank Of India
0
10 April 2014
Bank Of India
0
10 April 2014
Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-23052017_signed
