Company Information
CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,725,930
Authorised Capital
25,000,000
Directors
Ronak Rajeshwar Udani
Director
over 3 years ago
over 3 years ago
Mriya Smeet Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rajeshwar Kishorkumar Udani
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Imitation Jewellery, Cuff Links, Tie Pins
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.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Imitation Jewellery, Cuff Links, Tie Pins
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
05 January 2018
Hdfc Bank Limited
65 Lak
31 May 2017
Rbl Bank Limited
2 Crore
21 October 2011
Bank Of Maharashtra
1 Crore
09 July 2021
Hdfc Bank Limited
14 Lak
09 July 2021
Hdfc Bank Limited
0
21 October 2011
Bank Of Maharashtra
0
05 January 2018
Hdfc Bank Limited
0
31 May 2017
Others
0
09 July 2021
Hdfc Bank Limited
0
21 October 2011
Bank Of Maharashtra
0
05 January 2018
Hdfc Bank Limited
0
31 May 2017
Others
0
09 July 2021
Hdfc Bank Limited
0
21 October 2011
Bank Of Maharashtra
0
05 January 2018
Hdfc Bank Limited
0
31 May 2017
Others
0
Documents
Form DPT-3-26102020-signed
Optional Attachment-(1)-08092020
Form DPT-3-12022020-signed
Form ADT-1-29012020_signed
Form DIR-12-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Copy of written consent given by auditor-28012020
Directors report as per section 134(3)-28012020
Copy of the intimation sent by company-28012020
List of share holders, debenture holders;-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of resolution passed by the company-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form DPT-3-04062019
Auditor?s certificate-04062019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form PAS-3-31102018_signed
Optional Attachment-(1)-31102018
Copy of Board or Shareholders? resolution-31102018
