Company Information
CIN
Status
Date of Incorporation
08 January 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
467,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jenil Jignesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jignesh Amrutlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jayantilal Pukhraj Sanghvi
Additional Director
over 6 years ago
over 6 years ago
Vimla Amratlal Shah
Director
over 9 years ago
over 9 years ago
Nehal Jignesh Shah
Director
over 9 years ago
over 9 years ago
Ankit Jayantilal Sanghvi
Director
over 14 years ago
over 14 years ago
Jayesh Lakhamshi Malde
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Import And Export, Marketing, Distribution, Advertising, Retailing Services Related To The Sale Of Jewellery And Diamond.
[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 Chronometric Instruments
[Class : 35] Import & Export, Marketing, Distribution, Advertising, Retailing Services Related To The Sale Of Jewellery & Diamond
Charges
20 December 2016
Kotak Mahindra Bank Limited
4 Crore
11 July 2013
Hdfc Bank Limited
2 Crore
18 February 2021
Yes Bank Limited
93 Lak
29 August 2020
Yes Bank Limited
30 Crore
29 August 2020
Yes Bank Limited
0
18 February 2021
Yes Bank Limited
0
20 December 2016
Others
0
11 July 2013
Hdfc Bank Limited
0
29 August 2020
Yes Bank Limited
0
18 February 2021
Yes Bank Limited
0
20 December 2016
Others
0
11 July 2013
Hdfc Bank Limited
0
29 August 2020
Yes Bank Limited
0
18 February 2021
Yes Bank Limited
0
20 December 2016
Others
0
11 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Form DPT-3-19092020-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Copy of MGT-8-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-7-01122018_signed