Company Information
CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Milan Ashwin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Piyush Mehta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Malay Vinodchandra Mehta
Additional Director
over 8 years ago
over 8 years ago
Kartik Navinchandra Bhansali
Director
about 11 years ago
about 11 years ago
Romy Piyush Mehta
Director
almost 13 years ago
almost 13 years ago
Vimesh Piyush Mehta
Director
almost 17 years ago
almost 17 years ago
Usha Piyush Mehta
Director
almost 17 years ago
almost 17 years ago
Manhar Ratilal Bhansali
Director
over 23 years ago
over 23 years ago
Rashesh Manharbhai Bhansali
Director
over 23 years ago
over 23 years ago
Copyrights
Registered Trademarks
[Class : 35] Advertising, Business Management, Office Function, Import, Export, Marketing, Distribution, Wholesale Services For Jewellery, Retail Services For Jewellery, Advertising Services Relating To Jewellery, Wholesale Distributorship Services For Jewellery, Retail Services Provided By Jewellery Stores, Online Retail Services Relating To Jewellery. Retail And Wholesale ...
[Class : 14] Precious Metals, Unrefined Gold; Silver; Platinum; Palladium And Their Alloys And Goods Made In Precious Metals And Non Precious Metals Or Coated Or Plated Or Claded Therewith; Jewelry And Imitation Jewelry; Ashtrays Made Of Precious Metal, Cigarette Cases Made Of Precious Metal; Sports Trophies And Medals; Diamonds, Cut Diamonds, Rough Diamond, Lab Grown Diamon...
Charges
12 September 2003
State Bank Of Hyderabad
9 Crore
15 February 2023
Hdfc Bank Limited
0
12 September 2003
State Bank Of Hyderabad
0
15 February 2023
Hdfc Bank Limited
0
12 September 2003
State Bank Of Hyderabad
0
15 February 2023
Hdfc Bank Limited
0
12 September 2003
State Bank Of Hyderabad
0
Documents
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-11112019_signed
Form DIR-12-09102019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-30012018_signed
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-22012018
