Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Rohan Shashank Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrenik Subhash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Subhash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipali Shrenik Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Nimish Shrenik Shah
Director
over 9 years ago
over 9 years ago
Subhash Hirachand Shah
Director
over 13 years ago
over 13 years ago
Mangal Subhash Shah
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Display, Supply And Distribution Of All Type Gold, Silver, Diamond And Platinum Jewelry
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
25 May 2015
Idbi Bank Limited
50 Lak
30 June 2022
Idbi Bank Limited
90 Lak
30 June 2022
Idbi Bank Limited
0
25 May 2015
Idbi Bank Limited
0
30 June 2022
Idbi Bank Limited
0
25 May 2015
Idbi Bank Limited
0
30 June 2022
Idbi Bank Limited
0
25 May 2015
Idbi Bank Limited
0
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DPT-3-22102019-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
