Company Information
CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,400,000
Authorised Capital
20,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ruchir Bohara
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rohan Ravindranath Ranadive
Director
about 11 years ago
about 11 years ago
Swayambodh Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Sadiq Hamid Kazi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Retail Services Connected To Jewellery, Precious Metal, Imitation Jewellery, Watches, Gems
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.
[Class : 35] Retail Services Connected To Jewellery, Precious Metal, Imitation Jewellery, Watches, Gems
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 AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-08112019
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.-08112019
Complete record of private placement offers and acceptances in Form PAS-5.-08112019
Form GNL-2-24102019-signed
Form MGT-14-11092019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Form SH-7-26042019-signed
Form MGT-14-03042019_signed
Altered memorandum of assciation;-28032019
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(1)-28032019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Evidence of cessation;-04022019