Company Information
CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohani Samir Shah
Additional Director
about 5 years ago
about 5 years ago
Ankit Mahendrakumar Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Samir Rajeshbhai Shah
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Manufacturing And Trading Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Diamonds, Precious And Semi Precious Stones, Gems And Jewellery, Watches, Horological And Other Chronometric Instruments
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.
[Class : 14] Manufacturing And Trading Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Diamonds, Precious And Semi Precious Stones, Gems And Jewellery, Watches, Horological And Other Chronometric Instruments
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.
[Class : 35] Retail And Wholesale Outlet Of Jewellery, Online, Retail Store Services In The Field Of Jewellery, Advertising And Marketing, Import Export, Franchising Services Namely Consultation And Assistance In Business Mangement Offering Technical Assistance On The Establishment And Operation Of Jewellery Stores
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.
Documents
Form DIR-12-10112019_signed
Optional Attachment-(3)-24102019
Proof of dispatch-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Notice of resignation filed with the company-24102019
Form DIR-11-24102019_signed
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Acknowledgement received from company-24102019
Form DPT-3-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-07112016_signed