Company Information
CIN
Status
Date of Incorporation
05 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Vinodrai Shah
Director
almost 2 years ago
almost 2 years ago
Alkesh Satish Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Minal Natwarlal Modi
Whole Time Director
over 19 years ago
over 19 years ago
Ashok Shyamsunder Khedwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 14] Diamond Studded Precious Metal Jewellery And Items Included In Class 14.
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 INC-28-020415.PDF
Copy of the Court-Company Law Board Order-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
Certificate of Registration for Modification of Mortgage-270215.PDF
Instrument of creation or modification of charge-270215.PDF
Certificate of Registration for Modification of Mortgage-270215.PDF
Form CHG-1-270215.OCT
Certificate of Registration for Modification of Mortgage-270215.PDF
List of past and present members-270215.PDF
Copy of Board Resolution-201114.PDF
Scheme of Arrangement- Amalgamation-201114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-221014-201014 for the FY ending on-310314.OCT
Form MGT-14-201014.PDF
AoA - Articles of Association-201014.PDF
Copy of resolution-201014.PDF
Form CHG-4-161014.OCT
Form66-151014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Letter of the charge holder-041014.PDF
Memorandum of satisfaction of Charge-041014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF
Form CHG-4-160914.OCT
Letter of the charge holder-010914.PDF
Memorandum of satisfaction of Charge-010914.PDF
