Company Information
CIN
Status
Date of Incorporation
24 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanta Dangi
Director/Designated Partner
over 7 years ago
over 7 years ago
Andrew Spencer Brown
Director
about 10 years ago
about 10 years ago
Benjamin George Frank Burne
Director
about 10 years ago
about 10 years ago
Past Directors
Hardik Bharat Shah
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 14] Gold Jewellery, Natural Or Synthetic Precious Stones Of All Types And For Every Purpose, Gemstones, Genuine And Imitation Jewellery, Including Class No 14
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-13012019
List of share holders, debenture holders;-13012019
Optional Attachment-(1)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Evidence of cessation;-13012019
Optional Attachment-(1)-13012019
Notice of resignation;-13012019
Form DIR-12-13012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation filed with the company-05072017
Form DIR-11-05072017_signed
Proof of dispatch-05072017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form ADT-1-24102016_signed
Copy of resolution passed by the company-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016