Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manisha Shailesh Sangani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Harkisandas Sangani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aditi Karan Motla
Additional Director
over 10 years ago
over 10 years ago
Joel Alan Cardoso
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 14] Precious Metals. Unrefined Gold. Unrefined Silver. Unrefined Platinum, Unrefined Palladium, And Their Alloys And Goods Made In Precious Metals And Nonprecious Metals Or Coated Or Plated Or Claded Herewith: Jewellery And Imitation Jewellery: Ashtrays Made Of Precious Metal, Cigarette Cases Made Of Precious Metal , Sports Trophies And Medals, Diamonds, Pearls, Eme...
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 : 35] Retail Clothing, Footwear And Jewellery Stores, Providing Home Shopping Services, Products Merchandising Services, Direct Mail Advertising, Electronic Billboard Advertising, Dissemination Of Advertising Matter; Catalog Services, Computerized On Line Retail Services And Stores In The Field Of Jewellery, Clothing Footwear, By Means Of Cable T.V., Satellite T.V., I...
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
14 June 2019
Punjab National Bank
2 Crore
14 June 2017
Idbi Bank Limited
6 Crore
08 June 2017
Punjab National Bank
2 Crore
13 October 2005
State Bank Of India
3 Crore
09 July 2020
Punjab National Bank
24 Lak
06 July 2020
Idbi Bank Limited
48 Lak
08 June 2017
Others
0
14 June 2019
Others
0
06 July 2020
Idbi Bank Limited
0
09 July 2020
Others
0
13 October 2005
State Bank Of India
0
14 June 2017
Idbi Bank Limited
0
08 June 2017
Others
0
14 June 2019
Others
0
06 July 2020
Idbi Bank Limited
0
09 July 2020
Others
0
13 October 2005
State Bank Of India
0
14 June 2017
Idbi Bank Limited
0
08 June 2017
Others
0
14 June 2019
Others
0
06 July 2020
Idbi Bank Limited
0
09 July 2020
Others
0
13 October 2005
State Bank Of India
0
14 June 2017
Idbi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-12102020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DIR-12-01072019_signed
