Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,800
Authorised Capital
2,500,000

Directors

Yasha Nayan Desai
Yasha Nayan Desai
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Pratap Kapadia
Vinod Pratap Kapadia
Director
about 6 years ago
Nayan Shantilal Desai
Nayan Shantilal Desai
Director
over 19 years ago
Gira Nayan Desai
Gira Nayan Desai
Director
over 19 years ago

Registered Trademarks

Ij [Monogram] [Label] Integra Jewels

[Class : 14] Manufacturing And Trading Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated There With, Not Included In Other Classes; Jewellery, Studded And Non Studded Fine Jewellery And Precious Stones.

Integra Jewels Integra Jewels

[Class : 14] Manufacturing And Trading Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated There With, Not Included In Other Classes; Jewellery, Studded And Non Studded Fine Jewellery And Precious Stones.

Charges

40 Lak
23 March 2007
Indian Overseas Bank
40 Lak
23 March 2007
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form 23AC-10092020_signed
Form 20B-10092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Annual return as per schedule V of the Companies Act,1956-04092020
Form 20B-11072020_signed
Form 23AC-11072020_signed
Annual return as per schedule V of the Companies Act,1956-10072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072020
Optional Attachment-(1)-10072020
Form 20B-03072020_signed
Form 23AC-03072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Annual return as per schedule V of the Companies Act,1956-02072020
Optional Attachment-(1)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form MGT-7-01072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Form AOC-4-30062020_signed
Form AOC-4-29062020_signed
Form DIR-12-27062020_signed
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020