Directors

Chetankumar Ganeshbhai Moradiya

Director/Designated Partner
about 6 years ago

Rajendrakumar Ganeshbhai Moradiya

Director
over 11 years ago

Past Directors

Ashishkumar Ganeshbhai Moradiya

Director
over 11 years ago

Registered Trademarks

Rosetta Diamond Rosetta Diamond Jewellery

[Class : 14] Diamond , Gold , Percious Metal Included In Class 14

Documents

Form DPT-3-29012020-signed

Form SH-7-27122019-signed

Form MGT-14-19122019_signed

Copy of the resolution for alteration of capital;-19122019

Altered memorandum of assciation;-19122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Altered memorandum of association-18122019

Form DIR-12-13122019_signed

Declaration by first director-12122019

Evidence of cessation;-12122019

Notice of resignation;-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-10072019

Auditor?s certificate-10072019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Company Information