Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,835,800
Authorised Capital
5,000,000
Past Directors
Rameshchandra Sampatlal Ganna
Manager
over 22 years ago
over 22 years ago
Kishorkumar Sampatlal Ganna
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Ornaments And Jewellery, Precious Metals And Their Alloys, Goods In Precious Metals Or Coated Therwith, Precious Stones, Horological And Chronometric Instruments, Included In Class 14.
Charges
28 April 2008
Oriental Bank Of Commerce
7 Crore
28 April 2008
Oriental Bank Of Commerce
0
28 April 2008
Oriental Bank Of Commerce
0
28 April 2008
Oriental Bank Of Commerce
0
Documents
Form ADT-3-25102020_signed
Form ADT-1-23102020_signed
Resignation letter-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form DPT-3-30012020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-10122019_signed
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of MGT-8-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-24072019
