Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,975,000
Authorised Capital
40,000,000
Directors
Ankit M Shah
Director
over 20 years ago
over 20 years ago
Mahendrakumar Virchand Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Ankur Mahendrabhai Shah
Director
over 20 years ago
over 20 years ago
Jyotiben Mahendrabhai Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Retailing Of Gold And Silver Jewellery.
[Class : 14] Jewellery Items, Precious Stones & Ornaments
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
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-23082019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form INC-22-10102017_signed
Copy of board resolution authorizing giving of notice-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
