Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Ajay Hardas Nihalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Hardas Nihalani
Director
almost 9 years ago
almost 9 years ago
Tanya Mukesh Gajra
Director
over 12 years ago
over 12 years ago
Past Directors
Kavita Ajwani
Director
almost 11 years ago
almost 11 years ago
Neeta Shanker
Director
over 12 years ago
over 12 years ago
Bhanumathy Ravi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail Outlet In All Types Of Jewellery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Manufacturer And Trader In 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
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Proof of dispatch-11022017
Optional Attachment-(1)-11022017
Notice of resignation;-11022017
Notice of resignation filed with the company-11022017
Letter of appointment;-11022017
Form DIR-12-11022017_signed
Form DIR-11-11022017_signed
Evidence of cessation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Declaration by first director-11022017
Acknowledgement received from company-11022017
Form AOC-4-280916.OCT
Form MGT-7-230216.OCT
Form23AC-130216 for the FY ending on-310314.OCT
FormSchV-130216 for the FY ending on-310314.OCT
Form INC-22-200215.OCT
Form DIR-12-160215.OCT
Declaration by the first director-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Evidence of cessation-160215.PDF
Letter of Appointment-160215.PDF
Form DIR-11-160215.OCT
Form DIR-11-171214.OCT
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-010813.PDF
Optional Attachment 2-010813.PDF
