Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
29,600,000
Authorised Capital
200,000,000
Directors
Kalpesh Arunbhai Sanghani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Harimohan Namdev
Director
about 9 years ago
about 9 years ago
Past Directors
Harshad Ramkrishna Udani
Additional Director
almost 11 years ago
almost 11 years ago
Harishbhai Ratilal Mehta
Nominee Director
almost 12 years ago
almost 12 years ago
Shweta Namdeo
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 14] Precious And Semi Precious Jewellery, Jewellery Articles Made From Precious Or Other Metals, Gold, Silver, Platinum, Studded Or Plain With And Without Diamonds, Precious Stones.
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.
[Class : 35] Services Related To Carry On The Business As Buyers, Sellers, Importers, Exporters, Distributors, Manufacturers, Representatives, Suppliers, Agents, Stockiest, Dealers Of All Classes, Kinds, Types, Nature And Descriptions Of Precious And Semi Precious Metals Including Gold, Silver, Platinum, Stones, Diamonds, Pearls, Gems, Ornaments, Articles And Jewelleries Mad...
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
Proof of dispatch-06072018
Notice of resignation filed with the company-06072018
Form DIR-11-06072018_signed
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
Notice of resignation;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation filed with the company-11022017
Proof of dispatch-11022017
Form DIR-11-11022017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form DIR-12-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form MGT-7-20102016
Form ADT-1-18102016_signed
Form ADT-1-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
