Company Information
CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikas Dahyalal Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Sudhir Kilachand
Director/Designated Partner
over 1 year ago
over 1 year ago
Shobha De
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravi Gulab Khubchandani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys;
Jewellery, Precious Stones; Horological And
Chronometric Instruments.[Class : 24] Textiles And Substitutes For Textiles; Bed Covers; Table Covers.[Class : 25] Clothing, Footwear, Headgear.[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 30] Tea, Infusions, Not Medicinal, Spices.
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210811
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Altered articles of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Form AOC-4-13102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-20122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DIR-11-24082019_signed
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Acknowledgement received from company-20082019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-23122018
