Company Information
CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
7,800,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parthiv Navinbhai Mahadevia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Meenaben Navnitlal Patel
Additional Director
almost 10 years ago
almost 10 years ago
Jayvant Kanubhai Bariya
Additional Director
almost 13 years ago
almost 13 years ago
Hasmukhbhai Gopaldas Patel
Director
about 26 years ago
about 26 years ago
Navnitlal Chimanlal Patel
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 14] Precious And Semi Precious Jewellery, Jewellery Articles Made From Precious Or Other Metals, Gold, Silver, Platinum, Studded Or Plain With And
Without Diamonds, Precious Stones.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Department Store Services Of Kind And Description Relating To The Bringing Together, For The Benefit, Of Variety Of Precious And Semi Precious Jewellery, Articles Made From Precious Or Other Metals, Gold, Silver, Platinum, Studded Or Plain With And Without Diamonds, Precious Stones, Gold Ornaments, Jewellery, Precious And Semi Precious Metals And Goods In Precio...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
08 January 2004
Corporation Bank
2 Crore
08 January 2004
Corporation Bank
0
08 January 2004
Corporation Bank
0
08 January 2004
Corporation Bank
0
Documents
Form DPT-3-18012021-signed
Form PAS-6-06112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-13082019-signed
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017