Company Information

CIN
Status
Date of Incorporation
24 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bina Mukesh Shah
Bina Mukesh Shah
Director/Designated Partner
about 2 years ago
Ameet Mugatlal Shah
Ameet Mugatlal Shah
Director/Designated Partner
over 19 years ago

Past Directors

Jehangir Adi Moos
Jehangir Adi Moos
Director
over 36 years ago

Registered Trademarks

Brian Matthaus Collection Ornate Gems

[Class : 14] Precious Metals Or Coated Therewith Not Included In Other Classes, Jewellery, Precious Stones, Horological And Other Chronometric Instruments, Parts And Fitting Therefor, Diamonds Being Goods Included In Class 14.

Aspire Ornate Gems

[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, Parts And Fittings Therefor, Diamonds All Being Goods Included In Class 14.

Documents

Form INC-28-16022017
Copy of court order or NCLT or CLB or order by any other competent authority.-16022017
Optional Attachment-(1)-16022017
Form INC-28-24012017-signed
Form INC-28-03012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012017
Optional Attachment-(1)-28122016
Copy of court order or NCLT or CLB or order by any other competent authority.-28122016
Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-181214.OCT
Form GNL.2-181214.PDF
Copy of resolution-181214.PDF
Optional Attachment 1-181214.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 23B for period 010413 to 310314-171013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 32-110313.OCT
Evidence of cessation-110313.PDF
Form23AC-150213 for the FY ending on-310312.OCT