Company Information

CIN
Status
Date of Incorporation
08 May 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Sambhubhai Sakhavala
Shailesh Sambhubhai Sakhavala
Director/Designated Partner
over 21 years ago
Dilipkumar Shambhubhai Sakhwala
Dilipkumar Shambhubhai Sakhwala
Director/Designated Partner
over 21 years ago

Past Directors

Devidas Gyanchand
Devidas Gyanchand
Director
almost 20 years ago
Gyanchand Bhanushali
Gyanchand Bhanushali
Director
almost 20 years ago

Registered Trademarks

Star Rays Varni Jewels

[Class : 14] Diamond And Gold Jewellery.

Star Rags Varni Jewels

[Class : 42] Services Related To Jewellery Showroom Included In Class 42.

Charges

2 Crore
07 July 2014
The Mehsana Nagrik Sahakari Bank Limited
2 Crore
07 July 2014
Others
0
07 July 2014
Others
0
07 July 2014
Others
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-17112019_signed
Approval letter for extension of AGM;-25102019
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)-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-14062019_signed
Auditor?s certificate-27062019
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Form ADT-1-26072017_signed
Copy of the intimation sent by company-26072017
Copy of written consent given by auditor-26072017
Optional Attachment-(1)-26072017
Resignation letter-20072017