Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nathan James Gonsalvez
Director/Designated Partner
about 2 years ago
about 2 years ago
Dia Krishna Bhupal .
Director/Designated Partner
about 2 years ago
about 2 years ago
Devaunshi Anoop Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Anoop Vrajlal Mehta
Individual Promoter
over 20 years ago
over 20 years ago
Past Directors
Mohit Anoop Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 14] Diamonds; Jewellery, Precious And Artificial Stones, Precious Metal And Their Alloys, Gems (Natural And Artificial), Pearls; Horological And Chronological Instruments. Watches, Watch Straps, Watch Chains, Bracelets, Cases For Watches.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Diamonds, Jewellery, Precious And Artificial Stones, Precious Metal And Their Alloys, Gems(natural And Artificial); Pearls; Horological And Chronological Instruments, Watches, Watch Straps, Watch Chains, Bracelets, Cases For Watches.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-13112020-signed
Form DPT-3-19092020-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
