Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avinash Harnish Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Harnish Kothari
Director
over 19 years ago
over 19 years ago
Amrish Harnish Kothari
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Diamond Jewelery, Gold, Silver, Coins And Metals, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes Jewellery, Precious Stones, Horological And Chonometric Instruments.
Documents
Form DPT-3-21102020-signed
Form DPT-3-24122019-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-19062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
