Company Information
CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,720
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kiranraj Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kiranraj Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulekha Rajesh Dagli
Director
over 13 years ago
over 13 years ago
Past Directors
Abhilasha Chetan Bhandari
Director
over 3 years ago
over 3 years ago
Rajesh Savailal Dagli
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Precious And Non Precious Metal, Jewellery,
Immitation Jewellery, Gemstones
Charges
09 September 2014
Hdfc Bank Limited
15 Lak
09 September 2014
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(2)-29062020
Altered articles of association-29062020
Optional Attachment-(2)-19062020
Altered articles of association-19062020
Altered memorandum of association-19062020
Optional Attachment-(3)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019