Company Information
CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manakchand Saremal Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Ashok Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niki Rakesh Kothari
Beneficial Owner
over 5 years ago
over 5 years ago
Mukesh Manekchand Kothari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anilchandra Madhavrao Bhujade
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 14] Jewellery & Diamond
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Import, Export, Marketing, Advertising, Business Promotion, Retailing Services Related To Jewellery And Diamond
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
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 DPT-3-12092020-signed
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-04102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed