Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajendra Khareshya Ratansingh
Director
over 2 years ago
over 2 years ago
Sayar Singh
Director
over 11 years ago
over 11 years ago
Jaiprakash Jat
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Gems Stones, Precious Stones, Imitation Precious Stones, Artificial Stones(precious –Semi Precious), Semi Precvious Stones, Precious And Semi Precious Gem Stones And Diamonds ,Pearls And Sterling Silver And Gold Jewellery With Gem Stones Precious And Semi Precious Stones Which Are Included In Class 14
Charges
06 July 2019
Bank Of India
10 Lak
25 July 2017
Bank Of India
26 Lak
12 June 2020
Bank Of India
2 Lak
18 January 2023
Bank Of India
0
06 July 2019
Bank Of India
0
12 June 2020
Bank Of India
0
25 July 2017
Bank Of India
0
18 January 2023
Bank Of India
0
06 July 2019
Bank Of India
0
12 June 2020
Bank Of India
0
25 July 2017
Bank Of India
0
18 January 2023
Bank Of India
0
06 July 2019
Bank Of India
0
12 June 2020
Bank Of India
0
25 July 2017
Bank Of India
0
Documents
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form SH-7-26072019-signed
Optional Attachment-(1)-12072019
Copy of the resolution for alteration of capital;-12072019
Optional Attachment-(2)-12072019
Altered memorandum of assciation;-12072019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
