Company Information
CIN
Status
Date of Incorporation
24 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Anita Lalit Jain
Director
about 23 years ago
about 23 years ago
Lalit Kumar Phootarmal Jain
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Prachi Lalit Jain
Additional Director
over 10 years ago
over 10 years ago
Sunilkumar Phootarmal Jain
Director
over 15 years ago
over 15 years ago
Sanjay Babulal Punamiya
Director
over 18 years ago
over 18 years ago
Shrenik .
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-09122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-03122019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-05112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form DIR-12-141015.OCT
