Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Jayeshkumar Kanaiyalal Rajpara
Director
over 2 years ago
over 2 years ago
Paulaumi Jayesh Rajpara
Director/Designated Partner
over 7 years ago
over 7 years ago
Heena Hitesh Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Hitesh Arvindbhai Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Arvindkumar Raichand Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Fashion Jewellery Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
