Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Hina Suresh Sheth
Director
over 2 years ago
over 2 years ago
Hemant Devilal Borana
Director
over 2 years ago
over 2 years ago
Snehil Hemant Borana
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Gemstones, Diamond, Gold, Silver, Pearl, Platinum, Precious Metal And Their Alloys And Goods Made From These Materials; Ornament; Jewellery; Watch; Coins; Idol, Plain And Studded; Imitation Jewellery; As Included In Class – 14.
Charges
15 January 2015
Syndicate Bank
96 Lak
25 June 2013
Syndicate Bank
28 Lak
30 July 2012
Syndicate Bank
1 Crore
22 March 2007
Syndicate Bank
3 Crore
22 March 2007
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
25 June 2013
Syndicate Bank
0
30 July 2012
Syndicate Bank
0
22 March 2007
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
25 June 2013
Syndicate Bank
0
30 July 2012
Syndicate Bank
0
22 March 2007
Syndicate Bank
0
15 January 2015
Syndicate Bank
0
25 June 2013
Syndicate Bank
0
30 July 2012
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-19112019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Copy of MGT-8-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
