Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Payush Nautamlal Sanghvi
Payush Nautamlal Sanghvi
Director/Designated Partner
over 2 years ago
Kaushal Vinod Doshi
Kaushal Vinod Doshi
Director
over 20 years ago

Past Directors

Vinod Vrajlal Doshi
Vinod Vrajlal Doshi
Managing Director
over 20 years ago

Registered Trademarks

Anakia D.P. Jewel Line

[Class : 14] Semi Precious And Precious Jewellery, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Included In Class 14

Documents

Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form MGT-7-27122018_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
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018