Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nisha Sundeep Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashwini Ravindra Jachak
Additional Director
almost 7 years ago
almost 7 years ago
Pratibha Das
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Vrushali Atul Tamhan
Director
over 14 years ago
over 14 years ago
Atul Digambar Tamhan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Pendant Made Up Of Precious And Semi Precious Stones, Crystals Stones, Jewellery,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Pendant Made Up Of Precious And Semi Precious Stones, Crystals Stones, Jewellery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Declaration by first director-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form ADT-1-100415.OCT
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
FormSchV-230314 for the FY ending on-310312.OCT
Form23AC-230314 for the FY ending on-310312.OCT
