Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vinay Ramniklal Chhadva
Director
over 2 years ago
over 2 years ago
Jatin Ramniklal Chhadva
Director
over 13 years ago
over 13 years ago
Past Directors
Hitesh Khimjibhai Chheda
Additional Director
over 12 years ago
over 12 years ago
Ramniklal Dhanji Chhadva
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] In Respect Of Services Relating To Bringing Together A Variety Of Goods In A Place Enabling Customers To Conveniently View And Purchase Those Goods, Retailing Of Imitation Or Fashion Jewellery, Purses, Handbags, Clutches And Accessories
[Class : 18] In Respect Of Purses, Handbags, Clutches And Accessories; Goods Made Of Leather And Imitations Of Leather In Class 18
[Class : 14] Imitation And Fashion Jewellery, Silver Jewellery, Precious Stones, Goods Made Of Precious Metals Or Their Alloys Or Coated Therewith
Charges
27 January 2016
Hdfc Bank Limited
1 Crore
21 December 2012
The Cosmos Co-op Bank Ltd
9 Crore
27 January 2016
Hdfc Bank Limited
0
21 December 2012
The Cosmos Co-op Bank Ltd
0
27 January 2016
Hdfc Bank Limited
0
21 December 2012
The Cosmos Co-op Bank Ltd
0
27 January 2016
Hdfc Bank Limited
0
21 December 2012
The Cosmos Co-op Bank Ltd
0
Documents
Form MSME FORM I-08012021_signed
Form DPT-3-17122020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-20082020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form CHG-1-07122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
