Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kishor Shantichand Zaveri
Director
almost 13 years ago
almost 13 years ago
Rutuja Deep Zaveri
Director
almost 13 years ago
almost 13 years ago
Anjali Kishor Zaveri
Director
almost 13 years ago
almost 13 years ago
Kinnary Jay Zaveri
Director
almost 13 years ago
almost 13 years ago
Zaveri Jay Kishorbhai
Director
almost 13 years ago
almost 13 years ago
Jhaveri Deep Kishorbhai
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Retail Stores, Show Rooms And Department Stores; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods In A Retail And Wholesale Outlets, Through Web Sites Or Shopping Programmes; Advertising; Business Management, Administration
[Class : 14] Jewellery, Precious Stones; Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Imitation Jewellery And Jewellery Of Precious Metal And Stones; Unrefined Gold, Silver, Platinum; Horological And Chronometric Instruments; Ornaments And Jewellery Accessories
Documents
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form ADT-1-02012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-10082020-signed
Form DPT-3-07012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Optional Attachment-(1)-27122017
