Company Information
CIN
Status
Date of Incorporation
12 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Ketan Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Priyank Ketan Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajesh Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Govind Soni
Director
over 11 years ago
over 11 years ago
Rajnikant Popatlal Shah
Director
over 11 years ago
over 11 years ago
Ketan Nalinkant Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 August 2017
State Bank Of India
5 Crore
07 September 2015
Janata Sahakari Bank Ltd Pune
3 Crore
03 September 2015
Janata Sahakari Bank Limited Pune
4 Crore
25 June 2014
Ing Vysya Bank Limited
2 Crore
06 February 2020
Bombay Brothers Audio Visual Private Limited
2 Crore
25 June 2014
Ing Vysya Bank Limited
0
03 September 2015
Others
0
06 February 2020
Others
0
21 August 2017
State Bank Of India
0
07 September 2015
Janata Sahakari Bank Ltd Pune
0
25 June 2014
Ing Vysya Bank Limited
0
03 September 2015
Others
0
06 February 2020
Others
0
21 August 2017
State Bank Of India
0
07 September 2015
Janata Sahakari Bank Ltd Pune
0
25 June 2014
Ing Vysya Bank Limited
0
03 September 2015
Others
0
06 February 2020
Others
0
21 August 2017
State Bank Of India
0
07 September 2015
Janata Sahakari Bank Ltd Pune
0
Documents
Form MSME FORM I-10112020_signed
Form MSME FORM I-08102020
Form DPT-3-16092020-signed
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Form MSME FORM I-16112019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed