Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sumit Anilkumar Pal
Director
over 2 years ago
over 2 years ago
Champa Pal
Director
about 15 years ago
about 15 years ago
Anilkumar Kanialal Pal
Director
about 21 years ago
about 21 years ago
Past Directors
Sharmista Dhieraj Pal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Import, Export, Advertising, Marketing, Distribution, Retailing & Business Promotion, Related To 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.
[Class : 42] Designing Of 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 DPT-3-07122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Copy of written consent given by auditor-02122016
