Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,596,200
Authorised Capital
7,750,000

Directors

Hitenkumar Kirtilal Shah
Hitenkumar Kirtilal Shah
Director
over 2 years ago
Joy Hitenkumar Shah
Joy Hitenkumar Shah
Director/Designated Partner
over 3 years ago
Nipa Hitenkumar Shah
Nipa Hitenkumar Shah
Director
almost 16 years ago

Registered Trademarks

Mann Orna With M Logo Mann Orna

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks And Spoons), All Types Of Jewellery, Precious Stones, Horological And Other Chronometric Instruments

Mann Orna With M Logo Mann Orna

[Class : 35] Advertising, Business Management, Business Administration, Office Functions (Includes Organisation, Shops, Showroom, Operation And Supervision), Loyalty And Incentive Schemes, Advertising Services Provided Via The Internet, Production Of Television Advertisements, Production Of Radio Advertisements, Accountancy, Auctioneering, Trade Fairs, Opinion Polling, Data ...

Charges

9 Crore
29 December 2015
Yes Bank Limited
8 Crore
24 July 2012
Canara Bank
3 Crore
13 April 2022
Yes Bank Limited
99 Lak
13 April 2022
Yes Bank Limited
0
29 December 2015
Yes Bank Limited
0
24 July 2012
Canara Bank
0
13 April 2022
Yes Bank Limited
0
29 December 2015
Yes Bank Limited
0
24 July 2012
Canara Bank
0

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Copy of board resolution authorizing giving of notice-13032020
Optional Attachment-(1)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form DPT-3-29062019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form INC-22-30112016_signed
Copy of board resolution authorizing giving of notice-30112016
Copies of the utility bills as mentioned above (not older than two months)-30112016