Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramesh Mishrimal Rathod
Director
over 2 years ago
over 2 years ago
Mitesh Ramesh Rathod
Director
over 19 years ago
over 19 years ago
Nikhil Ramesh Rathod
Director
over 19 years ago
over 19 years ago
Past Directors
Abhay Mahendra Rathod
Director
almost 16 years ago
almost 16 years ago
Mahendrabhai Mishrimalji Rathod
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Diamonds, Gold And Silver Ornaments, Silver Utensils And Jewellery.
Documents
Form AOC-4-05062020-signed
Form MGT-7-27052020_signed
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
List of share holders, debenture holders;-26052020
Form AOC-4-26122019-signed
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form ADT-1-22112017_signed
Form DIR-11-22112017_signed
Form DIR-12-22112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Acknowledgement received from company-21112017
Notice of resignation filed with the company-21112017
Proof of dispatch-21112017
Optional Attachment-(1)-20112017
Notice of resignation;-20112017
Evidence of cessation;-20112017
Copy of the intimation sent by company-14102016
