Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushmadevi Chandratan Maloo
Director
almost 16 years ago
almost 16 years ago
Pradhyuman Chandratan Maloo
Director/Designated Partner
almost 16 years ago
almost 16 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 Other Chronometric Instruments And All Other Falling Under Class 14.
Documents
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form DPT-3-16102019-signed
Form ADT-1-08052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form ADT-1-031115.OCT
