Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Arvind Dharamchand Kothari
Director
over 2 years ago
over 2 years ago
Rachna Kothari Arvind
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Pragya Amrit Kothari
Additional Director
over 10 years ago
over 10 years ago
Pushpadevi Dharamchandji Kothari
Additional Director
over 10 years ago
over 10 years ago
Dharamchand Khimraj Kothari
Director
over 18 years ago
over 18 years ago
Amrit Dharamachand Kothari
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 14] Jewellery Made With Gold Silver, Diamond Pearls, Precious & Semi Precious Stone Real & Artificial Imitation Included In Class 14.
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.
Documents
Form DPT-3-06102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
