Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Bhaveshkumar Jayantibhai Gabani
Director/Designated Partner
over 11 years ago
over 11 years ago
Gabani Kalpesh Jayantilal
Director
about 13 years ago
about 13 years ago
Past Directors
Vipesh Khadela Devjibhai
Director
almost 13 years ago
almost 13 years ago
Krunal Jayantibhai Gabani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 14] Jewellery, Diamonds, Precious Stones, Precious Metals And Their Alloys
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 October 2014
Karnataka Bank Ltd.
2 Crore
01 October 2014
Karnataka Bank Ltd.
5 Crore
06 June 2020
State Bank Of India
1 Crore
06 June 2020
State Bank Of India
0
01 October 2014
Karnataka Bank Ltd.
0
07 October 2014
Karnataka Bank Ltd.
0
06 June 2020
State Bank Of India
0
01 October 2014
Karnataka Bank Ltd.
0
07 October 2014
Karnataka Bank Ltd.
0
Documents
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-19122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
XBRL document in respect Consolidated financial statement-12122019
Form DPT-3-03072019-signed
Auditor?s certificate-20062019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
XBRL document in respect Consolidated financial statement-25122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
