Company Information
CIN
Status
Date of Incorporation
24 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,000,000
Authorised Capital
76,000,000
Directors
Shaileshkumar Popatlal Lukhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandesh Popatbhai Lukhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijaybhai Harakhjibhai Mavani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Marketing, Import Export, Wholesale And Retail Services Relating To Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Diamonds Including Lab Grown Diamonds, Precious Stones, Gold, Silver, Platinum And Diamond Jewellery, Horological And Chronometric Instruments; On Line Retail Services Relating To Jewellery; Advertising...
[Class : 14] Precious Metals And Their Alloys, Goods Of
Precious Metals Or Coated Therewith; Precious Stones,
Jewellery And Ornaments, Parts And Fittings; Jewellery;
Platinum Jewellery; Gold Jewellery; Silver Jewellery; Diamond
Jewellery; Precious Stones; Jewellery Ornaments; Jewellery
Articles; Jewellery Presentation Boxes; Silver Ornaments In
The Nature Of Jewellery;...
Charges
23 September 2022
Central Bank Of India
18 Crore
23 September 2022
Others
0
23 September 2022
Others
0
22 December 2023
State Bank Of India
0
22 December 2023
State Bank Of India
0
23 September 2022
Others
0
Documents
Form ADT-1-11012023
Form MGT-6-13032023_signed
-13032023
List of share holders, debenture holders;-25022023
Form MGT-7-25022023_signed
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form DIR-12-06012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112022
Copy of Board or Shareholders? resolution-11112022
Optional Attachment-(1)-11112022
Form PAS-3-11112022
Form SH-7-17102022-signed
Altered memorandum of assciation;-08102022
Optional Attachment-(1)-08102022
Copy of the resolution for alteration of capital;-08102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-27062022
Form DIR-12-06042022_signed
Optional Attachment-(2)-19032022
Optional Attachment-(1)-19032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022
Form ADT-1-04032022_signed
Copy of resolution passed by the company-03032022
Copy of the intimation sent by company-03032022
Copy of written consent given by auditor-03032022
Optional Attachment-(1)-03032022
Form MGT-6-23022022_signed
-23022022
