Company Information
CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Directors
Shishir Balkrishna Nevatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Shishir Nevatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Krishna Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Shishir Nevatia
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Neeraj Shishir Nevatia
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Good In Precious Metals Including Bronze Or Coated Therewith, Jewellery And Precious Stones
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 : 35] Retailer, Importer And Exporter Of Jewellery And Precious Stones
[Class : 14] Jewellers And Precious Stones
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 21-010214.PDF
Copy of the Court-Company Law Board Order-010214.PDF
Optional Attachment 1-010214.PDF
Optional Attachment 2-010214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Copy of Board Resolution-280913.PDF
Scheme of Arrangement- Amalgamation-280913.PDF
Form23AC-170213 for the FY ending on-310312.OCT
Form66-110213 for the FY ending on-310312.OCT
FormSchV-080213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130312.PDF
Optional Attachment 1-130312.PDF
Optional Attachment 2-130312.PDF
Optional Attachment 3-130312.PDF
Minutes of Meeting-130312.PDF
Form 23-120312.PDF
AoA - Articles of Association-120312.PDF
Copy of resolution-120312.PDF
Optional Attachment 1-120312.PDF
Optional Attachment 2-120312.PDF
Frm23ACA-231111 for the FY ending on-310311.OCT
Form23AC-231111 for the FY ending on-310311.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
Form 8-090611.OCT
