Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Lalith Kumar Bafna
Director
almost 12 years ago
almost 12 years ago
Dhiresh Kanji Maneck .
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Subramanian Venkatesasharma Kalyani
Director
about 10 years ago
about 10 years ago
Ashok Khodidas Zatakia
Director
almost 12 years ago
almost 12 years ago
Kunal Dhiresh Maneck .
Whole Time Director
about 14 years ago
about 14 years ago
Mala Dhiresh Maneck .
Whole Time Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Diamonds And Diamond Jewellery Included In Class 14.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form DIR-12-27062017_signed
Form DIR-11-27062017_signed
Optional Attachment-(1)-26062017
Acknowledgement received from company-26062017
Evidence of cessation;-26062017
Notice of resignation filed with the company-26062017
Proof of dispatch-26062017
Notice of resignation;-26062017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
