Company Information
CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,691,360
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Gunvantrai Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Nirmal Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Essaji Goolam Vahanvati
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ketki Gaurav Bhatia
Director
over 5 years ago
over 5 years ago
Jay Kishin Makhijani
Director
almost 12 years ago
almost 12 years ago
Gaurav Bhatia
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Retail Services In Relation To Luxury Products – Watches, Accessories, Jewelry, Leather Products
Charges
13 January 2023
Hdfc Bank Limited
10 Crore
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
Documents
Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020
Form DPT-3-21122020-signed
Form MSME FORM I-14102020_signed
Interest in other entities;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Form DIR-12-09012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form PAS-3-11102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Copy of Board or Shareholders? resolution-07102019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-22062019_signed