Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,598,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinodkumar Saraf
Director
almost 2 years ago
almost 2 years ago
Ujjual Vinod Saraf
Director
almost 13 years ago
almost 13 years ago
Past Directors
Neha Saraf
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Of Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments, Particularly Watches And Parts Thereof; All Aforementioned Goods Of Swiss Origin.[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included ...
Charges
28 January 2014
Icici Bank Limited
2 Crore
28 January 2014
Icici Bank Limited
0
28 January 2014
Icici Bank Limited
0
28 January 2014
Icici Bank Limited
0
Documents
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Approval letter for extension of AGM;-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Approval letter of extension of financial year or AGM-30112018
Form CHG-4-21092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180921