Company Information
CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,825,000
Authorised Capital
3,500,000
Directors
Sujhal Dharmessh Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Rameshkumar Manchandas Patel
Additional Director
about 7 years ago
about 7 years ago
Kirtikumar Chhotalal Shah
Director
about 12 years ago
about 12 years ago
Hetalkumar Narendrakumar Shah
Director
about 12 years ago
about 12 years ago
Dharmessh Shah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Business Research; Marketing; Influencer Marketing; Marketing Research; Media Relations Services; Online Advertising On A Computer Network; Public Relations; Television Advertising
[Class : 14] Jewellery; Custom Jewellery; Silver Jewellery; Jewellery Made From Silver; Sterling Silver Jewelry; Ornaments Of Silver In The Nature Of Jewellery; Jewellery Design; Pearl Jewellery; Diamond Jewellery.
Charges
01 May 2013
Kotak Mahindra Bank Limited
4 Crore
18 August 2014
Indiabulls Housing Finance Limited
2 Crore
17 July 2014
Indiabulls Housing Finance Limited
3 Crore
03 June 2013
Kotak Mahindra Bank Limited
4 Crore
05 September 2011
Indian Overseas Bank
3 Crore
29 August 2011
Indian Overseas Bank
3 Crore
29 August 2011
Indian Overseas Bank
0
17 July 2014
Indiabulls Housing Finance Limited
0
03 June 2013
Kotak Mahindra Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
05 September 2011
Indian Overseas Bank
0
01 May 2013
Kotak Mahindra Bank Limited
0
29 August 2011
Indian Overseas Bank
0
17 July 2014
Indiabulls Housing Finance Limited
0
03 June 2013
Kotak Mahindra Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
05 September 2011
Indian Overseas Bank
0
01 May 2013
Kotak Mahindra Bank Limited
0
29 August 2011
Indian Overseas Bank
0
17 July 2014
Indiabulls Housing Finance Limited
0
03 June 2013
Kotak Mahindra Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
05 September 2011
Indian Overseas Bank
0
01 May 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-16112020-signed
Form ADT-1-26062020_signed
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(1)-26062020
Copy of the intimation sent by company-26062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration by first director-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
