Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jyoti Nimesh Kanoria
Director/Designated Partner
over 15 years ago
over 15 years ago
Gunesh Chunilal Sancheti
Director
over 15 years ago
over 15 years ago
Punam Hukumchand Kucheria
Director
over 15 years ago
over 15 years ago
Past Directors
Kamal Hariprasad Khetan
Director
over 15 years ago
over 15 years ago
Nimesh Rajendra Kanoria
Director
over 15 years ago
over 15 years ago
Jayashree Fadnavis
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Jewellery
Documents
Form DPT-3-29122020-signed
Auditor?s certificate-23122020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Form ADT-1-23112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-15072019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
List of share holders, debenture holders;-06122018
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
