Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
30,000,000
Directors
Mayur Rajendra Shahane
Director
over 2 years ago
over 2 years ago
Vaibhav Rajendra Shahane
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajendra Balkrishna Shahane
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Display, Retail, Supply And Distribution Of Artifacts, Gold, Diamond And Silver Jewellery.
Charges
03 July 2015
Hdfc Bank Limited
6 Crore
19 March 2015
Bank Of Baroda
3 Crore
19 August 2023
Hdfc Bank Limited
0
03 July 2015
Hdfc Bank Limited
0
19 March 2015
Bank Of Baroda
0
19 August 2023
Hdfc Bank Limited
0
03 July 2015
Hdfc Bank Limited
0
19 March 2015
Bank Of Baroda
0
19 August 2023
Hdfc Bank Limited
0
03 July 2015
Hdfc Bank Limited
0
19 March 2015
Bank Of Baroda
0
Documents
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
