Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Pradip Kumar Padmasan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Lipson Kaippullyparambil Paul
Director
about 11 years ago
about 11 years ago
Past Directors
Padmanabhan Hariharan
Director
over 13 years ago
over 13 years ago
Kalathil Neetiyath Mohanan
Director
over 13 years ago
over 13 years ago
Shaji Easo
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Jewellery Articles, Namely Finger Rings, Bracelets, Earrings, Cufflinks, Brooches, Chains, Necklaces, Medals, Timekeeping Instruments, Namely Chronometers, Clocks, Small Clocks And Alarm Clocks, Precious And Semiprecious Metals And Their Alloys In Strips, Bars, Sheets, Threads, Ingots, Plates, Powder, Ribbons And Tubes, Currencies.
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] Precious And Semi Precious Stones, Namely Diamonds, Rubies, Emeralds, Sapphires, Jewels, Namely Rings, Bracelets, Earrings, Cuff Links, Brooches, Chains, Necklaces, Medals, Pendants, Precious Metals, Namely ,Gold Metal,Silver Metal, Platinum Metal, Gold Bars, Silver Bars, Platinum Bars, Horological And Chronometric Instruments, Namely Watches, Wrist Watches, Tab...
Documents
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122019
Form AOC-4-29122019_signed
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC - 4 CFS-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-30082018-signed
