Company Information
CIN
Status
Date of Incorporation
31 March 2014
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garima Vijay Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Indubhai Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mani Remi Chandan
Director
about 10 years ago
about 10 years ago
Jyotsana Indubhai Sheth
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Cell Phones, Digital Cameras, Portable Media Players, Portable Computers, Wireless Headsets For Mobile Phones, Smart Phones And Tablet Computers, Rechargeable Batteries, Battery Chargers, Leather Cases For Mobile Phones, Smart Phones And Tablet Computers, Smart Phones And Tablet Computers.
[Class : 9] Cell Phones, Digital Cameras, Portable Media Players, Portable Computers, Wireless Headsets For Mobile Phones, Smart Phones And Tablet Computers, Rechargeable Batteries, Battery Chargers, Leather Cases For Mobile Phones, Smart Phones And Tablet Computers, Smart Phones And Tablet Computers.
Charges
28 May 2015
Bank Of Baroda
3 Crore
30 November 2021
Others
0
28 May 2015
Bank Of Baroda
0
30 November 2021
Others
0
28 May 2015
Bank Of Baroda
0
30 November 2021
Others
0
28 May 2015
Bank Of Baroda
0
Documents
Form MGT-7-29122020_signed
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200501
Form MGT-14-29042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Altered articles of association-29042020
Altered memorandum of association-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Form DPT-3-10022020-signed
Form SH-7-20122019-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
Copy of the resolution for alteration of capital;-09122019
Altered memorandum of assciation;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-11112019
Copy of the resolution for alteration of capital;-11112019
Altered memorandum of assciation;-11112019
Notice of resignation;-13082019
Interest in other entities;-13082019