Company Information
CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Ahmedabad
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesh Jitendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Jitendrakumar Shah
Director
almost 15 years ago
almost 15 years ago
Kamlesh Jitendrakumar Shah
Director
almost 15 years ago
almost 15 years ago
Mausami Jayeshkumar Shah
Director
almost 15 years ago
almost 15 years ago
Sonalben Jigneshkumar Shah
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Precious Metals, Gemstones, Pearls, And Imitations Thereof, Jewellery, Ornaments, Made Of Or Coated With Precious Or Semi Precious Metals Or Stones, Or Imitations Thereof
Charges
30 June 2011
Canara Bank
1 Crore
30 June 2011
Canara Bank
0
30 June 2011
Canara Bank
0
Documents
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-13112020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed