Company Information
CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Siddharth Abhaikumar Nahar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 14] Jewellery In Gold, Silver And Platinum Studded With Diamonds, Precious And Semi Precious Stones, Pearls And Imitation Stones.
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
31 July 2004
Oriental Bank Of Commerce
50 Lak
31 July 2004
Oriental Bank Of Commerce
0
31 July 2004
Oriental Bank Of Commerce
0
Documents
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(2)-29032019
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-22112017
