Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Amit Mehta
Reena Amit Mehta
Director/Designated Partner
about 2 years ago
Amit Vijaychand Mehta
Amit Vijaychand Mehta
Director
about 2 years ago
Pravin Kumar Udaylal Jain
Pravin Kumar Udaylal Jain
Director/Designated Partner
over 2 years ago

Registered Trademarks

Rulz Diamonds Ms.Rulz Diamonds

[Class : 14] Jewelry, Diamond Jewelry, Jewelry Ornaments

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form INC-22-25072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(1)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form MGT-7-121115.OCT