Company Information
CIN
Status
Date of Incorporation
20 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karan Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Nanalal Doshi
Director
almost 2 years ago
almost 2 years ago
Sunil Nanalal Doshi
Director
almost 18 years ago
almost 18 years ago
Kashish Kumar Mehta
Director
over 23 years ago
over 23 years ago
Shairul Shaileshbhai Mehta
Director
over 23 years ago
over 23 years ago
Past Directors
Prabhaben Nanalal Doshi
Director
almost 18 years ago
almost 18 years ago
Saurabh Dipak Mody
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Jewellery.
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
25 January 2018
Kotak Mahindra Bank Limited
11 Crore
12 April 2008
State Bank Of Patiala
10 Crore
31 March 2023
Others
0
25 January 2018
Others
0
12 April 2008
State Bank Of Patiala
0
31 March 2023
Others
0
25 January 2018
Others
0
12 April 2008
State Bank Of Patiala
0
31 March 2023
Others
0
25 January 2018
Others
0
12 April 2008
State Bank Of Patiala
0
Documents
Form MGT-7-05022021_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-18092020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-28092019_signed
Letter of the charge holder stating that the amount has been satisfied-28092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Form DPT-3-05072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Form MGT-7-30042018_signed
