Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,129,000
Authorised Capital
19,500,000
Directors
Vivek Kala
Whole Time Director
over 2 years ago
over 2 years ago
Sanjay Kala
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Aastha Kala
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 14] Gems And Jewellery, Included In Class 14.
Charges
03 May 2010
Standard Chartered Bank
5 Crore
03 January 2012
Standard Chartered Bank
3 Crore
03 January 2012
Standard Chartered Bank
0
03 May 2010
Standard Chartered Bank
0
03 January 2012
Standard Chartered Bank
0
03 May 2010
Standard Chartered Bank
0
03 January 2012
Standard Chartered Bank
0
03 May 2010
Standard Chartered Bank
0
Documents
Form DPT-3-11072020-signed
Form MGT-7-31102019_signed
Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form GNL-3-01082019_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC - 4 CFS-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-29092018
Form AOC - 4 CFS-20112017_signed
