Company Information
CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
403,240,230
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Muthu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Luis Marin Mas Sarda
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravindra Omprakash Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Yves Manuel Gerster
Additional Director
almost 4 years ago
almost 4 years ago
Felix Brunner
Additional Director
over 4 years ago
over 4 years ago
John Macdonald Forrest
Director
over 6 years ago
over 6 years ago
Ignacio Menendez Salcedo
Director
over 12 years ago
over 12 years ago
Anthony Errolcroos Moraes
Director
almost 14 years ago
almost 14 years ago
Maher Marw An Kassab
Director
over 14 years ago
over 14 years ago
Dimantha Kinigama
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] "Airport Services; Airport Ground Support Services; Aircraft Runway And Apron Services; Inspection, Refuelling And Handling Of Aircraft; Cargo And Luggage Handling; Passenger Handling; Freight Forwarding, Collection And Delivery; Provision Of Warehousing And Storage Facilities; Provision Of Flight Information."[Class : 42] "Catering Services; Hotel, Bar And Rest...
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 DPT-3-23062021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-28092020
Form DIR-12-21092020_signed
Notice of resignation;-18092020
Form DIR-12-18092020
Evidence of cessation;-18092020
Form MGT-7-23122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-24112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-14102019