Company Information
CIN
Status
Date of Incorporation
05 December 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rushin Sevantilal Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Ankur Chandulal Shah
Additional Director
almost 15 years ago
almost 15 years ago
Rahul Chandulal Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 14] Jewellery, Imitation And Silver Jewellery; Gems, Pearls And Diamonds; Precious & Artificial Stones; Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Watch Straps, Watch Chains, Bracelets, Cases For Watches; Horologic & Chronometric Apparatus And Instruments; Watches, Wall Clocks And Time Pieces And ...
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.
Charges
21 December 2015
Kotak Mahindra Bank Limited
14 Crore
06 February 2021
Icici Bank Limited
7 Crore
06 February 2021
Icici Bank Limited
1 Crore
06 February 2021
Others
0
21 December 2015
Others
0
06 February 2021
Others
0
06 February 2021
Others
0
21 December 2015
Others
0
06 February 2021
Others
0
06 February 2021
Others
0
21 December 2015
Others
0
06 February 2021
Others
0
Documents
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-06112020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-03092020_signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form MSME FORM I-30102019_signed
Form DPT-3-06082019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Form MGT-7-27102018_signed
Form DIR-12-22102018_signed
Form SH-9-15102018-signed
Form SH-8-15102018-signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-14-05102018-signed
Audited financial statements of last three years-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Auditor's report-28092018
Optional Attachment-(3)-28092018
Declaration by auditor(s)-28092018