Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sachin Natvarlal Dhakan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Pradeep Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Lalji Dhakan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Bharat Natvarlal Dhakan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ramesh Damjibhai Soni
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 14] Jewellery Made With Gold Silver, Diamond,Pearls,Precious And Semi Preciou Stones,Precious Metal And Their Alloys,Imitation 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
Form ADT-1-30042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
FormSchV-181214 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-021215.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-110812 for the FY ending on-310311.OCT
Form23AC-080812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-150511.OCT
