Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,015,720
Authorised Capital
3,000,000
Directors
Harilal Lakhamshi Soni
Director
over 2 years ago
over 2 years ago
Smita Soni Harilal
Director
about 23 years ago
about 23 years ago
Past Directors
Ankit Soni Harilal
Director
over 18 years ago
over 18 years ago
Hemal Harilalbhai Soni
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 14] Jewellery Precious Metals And Their Alloys And Goods In Precious Metal Or Coated Therewith, Precious Stones 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.
Charges
21 July 2012
Hdfc Bank Limited
1 Crore
12 October 2009
Central Bank Of India
1 Crore
15 April 2006
Syndicate Bank
25 Lak
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
Documents
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
