Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Barbara Anna Kosiorek
Director
almost 12 years ago
almost 12 years ago
Abhimanyu Singh Rathore
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alioys And Goods In Precious Metals Or Coated Therewith, Not Included On Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments.
[Class : 18] Leather Bags And Other Items Made Of Leather.
Documents
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-250216.OCT
Form ADT-1-191215.OCT
Form23AC-181215 for the FY ending on-310315.OCT
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Application for grant of immunity certificate under CLSS 2014-101214.PDF
Form 23B for period 300114 to 310315-310114.OCT
Optional Attachment 4-300114.PDF
Optional Attachment 3-300114.PDF
Optional Attachment 2-300114.PDF
Optional Attachment 1-300114.PDF
MoA - Memorandum of Association-300114.PDF
AoA - Articles of Association-300114.PDF
Acknowledgement of Stamp Duty MoA payment-300114.PDF
Acknowledgement of Stamp Duty AoA payment-300114.PDF
Certificate of Incorporation-300114.PDF
Form 1-300114.PDF
Certificate of Incorporation-300114.PDF
Form 18-290114-290114.PDF
Form 32-290114-290114.PDF
