Company Information
CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,485,500
Authorised Capital
55,000,000
Directors
Darshanbhai Patel Manubhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Manubhai Baldevbhai Patel
Director
about 32 years ago
about 32 years ago
Past Directors
Nilaben Manubhai Patel
Additional Director
over 10 years ago
over 10 years ago
Binitaben Darshanbhai Patel
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Precious Stones, Imitation Jewellery And Jewellery Of Precious Metal And Stone, Cuff Links, Tie Pins, Gold And Silver Ornaments.
Charges
24 August 2018
Bajaj Housing Finance Limited
6 Crore
01 April 2005
Axis Bank Limited
20 Crore
01 April 2005
Axis Bank Limited
0
24 August 2018
Others
0
01 April 2005
Axis Bank Limited
0
24 August 2018
Others
0
Documents
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-17122019-signed
Form DPT-3-13122019-signed
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
List of share holders, debenture holders;-28022018
