Company Information
CIN
Status
Date of Incorporation
19 June 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratiksha Ravindrabhai Mane
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranavkumar Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravindra Laxmanrao Mane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 40] Refining Of Metals (Gold – Silver) In Class 40
[Class : 14] Gold Jewellery, Silver Jewellery, Diamonds, Precious Metal, Precious Stones, Immitation Jewellery Included In Class 14.
Charges
27 February 2023
Icici Bank Limited
1 Crore
27 February 2023
Icici Bank Limited
10 Lak
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
Documents
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form DPT-3-04072022_signed
Auditor?s certificate-30062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220425
Form MGT-14-11042022-signed
Altered articles of association-07042022
Optional Attachment-(4)-07042022
Optional Attachment-(3)-07042022
Optional Attachment-(2)-07042022
Optional Attachment-(1)-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Altered memorandum of association-07042022
Optional Attachment-(4)-16022022
Optional Attachment-(3)-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(1)-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Altered memorandum of association-16022022
Altered articles of association-16022022
Altered memorandum of association-31012022
Altered articles of association-31012022
Optional Attachment-(2)-31012022