Company Information
CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Kanchan Deshbandhu Punjabi
Additional Director
over 10 years ago
over 10 years ago
Beena Kashyap Punjabi
Director
about 12 years ago
about 12 years ago
Kashyap Deshbandhu Punjabi
Director
over 18 years ago
over 18 years ago
Past Directors
Preeti Deepak Punjabi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] Imitation Jewellery, Including Earings, Finger Rings, Mangal Sutra, Bangles, Sets Includes Neckless Sets; Braclates Includes Chain Braclates, Tops And All Being Goods Included In Class 14.
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 : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter, News Papers And Periodicals, Books, Vouchers, Magazines; Advertising, Banner, Hoarding, Printing Matters, Visiting Cards; Book Binding Materials; Photographs; Stationery, Adhesive Materials (Stationery); Artists' Materials; Paint Brushes, Typewriters And Office Requisites (Other Than Fur...
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 : 35] Advertising, Business Management, Business Administration, Office Functions, Wholesale & Retails Outlets Including Services Relating To Marketing Of Artificial Jewellery, Fashion Jewellery, Imitation Jewellery, Purses, Leather Goods, Gift Articles, And Belts And All Being Services Included In Class 35.
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.
Charges
25 February 2010
Hdfc Bank Limited
35 Lak
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Hdfc Bank Limited
0
Documents
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form PAS-3-310116.OCT
Complete record of private placement offers and acceptences-260116.PDF
Resltn passed by the BOD-260116.PDF
List of allottees-260116.PDF
FormSchV-091215 for the FY ending on-310314.OCT
Form23AC-091215 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form DIR-12-070415.OCT
Form MGT-14-070415.OCT
Interest in other entities-070415.PDF
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Copy of resolution-070415.PDF
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-171014.PDF
