Company Information
CIN
Status
Date of Incorporation
02 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronik Dharmesh Birawat
Director
over 12 years ago
over 12 years ago
Ankit Jayantilal Sanghvi
Director
over 12 years ago
over 12 years ago
Past Directors
Jayesh Lakhamshi Malde
Director
over 22 years ago
over 22 years ago
Jayantilal Pukhraj Sanghvi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Precious Metals, And Their Alloys And Goods In Precious Metals Or Coated Therewith ( Except Cutlery, Forks And Spoons ), Jewellery Precious Stones, Horological And Chronometric Instruments.
Charges
08 August 2017
Hdfc Bank Limited
20 Crore
27 June 2005
Standard Chartered Bank
10 Crore
08 August 2017
Hdfc Bank Limited
0
27 June 2005
Standard Chartered Bank
0
08 August 2017
Hdfc Bank Limited
0
27 June 2005
Standard Chartered Bank
0
08 August 2017
Hdfc Bank Limited
0
27 June 2005
Standard Chartered Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-20102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Evidence of cessation;-24052018
Form DIR-12-24052018_signed