Company Information
CIN
Status
Date of Incorporation
02 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,953,000
Authorised Capital
2,000,000
Directors
Anil Madhukar Waghadkar
Managing Director
almost 2 years ago
almost 2 years ago
Sudhir Anil Waghadkar
Director
over 12 years ago
over 12 years ago
Past Directors
Rajani Anil Waghadkar
Director
almost 34 years ago
almost 34 years ago
Praful Madhukar Waghadkar
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 35] Retailing Of Jewellery Made Of Gold, Silver & Diamond And Artificial Jewellery Falling In Class 35
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
10 December 2009
Corporation Bank
1 Crore
23 May 2009
Corporation Bank
90 Lak
11 November 1999
Corporation Bank
9 Crore
23 May 2009
Corporation Bank
0
10 December 2009
Corporation Bank
0
11 November 1999
Corporation Bank
0
23 May 2009
Corporation Bank
0
10 December 2009
Corporation Bank
0
11 November 1999
Corporation Bank
0
23 May 2009
Corporation Bank
0
10 December 2009
Corporation Bank
0
11 November 1999
Corporation Bank
0
23 May 2009
Corporation Bank
0
10 December 2009
Corporation Bank
0
11 November 1999
Corporation Bank
0
Documents
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
