Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
60,000,000
Directors
Deepak Champaneri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mehulkumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hemen Doshi Harshadkumar
Additional Director
almost 12 years ago
almost 12 years ago
Ranak Patel Vikram
Director
about 22 years ago
about 22 years ago
Sucheta Anal Khandwala
Whole Time Director
over 22 years ago
over 22 years ago
Priti Mehta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
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 : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Homological And Chronometric Instruments
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.
Charges
09 August 2012
Bmw India Financial Services Private Limited
15 Lak
20 January 2009
Kotak Mahindra Prime Limited
10 Lak
09 April 2007
Tata Motors Finance Limited
3 Lak
01 February 2008
Icici Bank Limited
10 Lak
09 August 2012
Bmw India Financial Services Private Limited
0
01 February 2008
Icici Bank Limited
0
09 April 2007
Tata Motors Finance Limited
0
20 January 2009
Kotak Mahindra Prime Limited
0
09 August 2012
Bmw India Financial Services Private Limited
0
01 February 2008
Icici Bank Limited
0
09 April 2007
Tata Motors Finance Limited
0
20 January 2009
Kotak Mahindra Prime Limited
0
09 August 2012
Bmw India Financial Services Private Limited
0
01 February 2008
Icici Bank Limited
0
09 April 2007
Tata Motors Finance Limited
0
20 January 2009
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-16122020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-26082020-signed
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Form DPT-3-08072019
Form MSME FORM I-24052019_signed
Form AOC - 4 CFS-15012019_signed
Form MGT-7-13012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC-4 additional attachment-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
