Company Information

CIN
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,337,000
Authorised Capital
6,550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jigish Kirtilal Shah
Jigish Kirtilal Shah
Director
over 1 year ago
Pina Jigishkumar Shah
Pina Jigishkumar Shah
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Parin Orna With Logo Parin Orna

[Class : 14] Trading And Manufacturing Of Gold And Silver Ornaments Included In Class 14

Charges

9 Crore
03 May 2016
Yes Bank Limited
9 Crore
07 February 2012
Canara Bank Limited
3 Crore
03 May 2016
Yes Bank Limited
0
07 February 2012
Canara Bank Limited
0
03 May 2016
Yes Bank Limited
0
07 February 2012
Canara Bank Limited
0
03 May 2016
Yes Bank Limited
0
07 February 2012
Canara Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form DPT-3-29062019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-03072018
Form CHG-1-03072018_signed
Instrument(s) of creation or modification of charge;-03072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Copy of board resolution authorizing giving of notice-19092017
Optional Attachment-(1)-19092017