Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ketan Jayantilal Parmar
Ketan Jayantilal Parmar
Director/Designated Partner
over 2 years ago
Mayurkumar Keshavjibhai Kamaria
Mayurkumar Keshavjibhai Kamaria
Director/Designated Partner
over 2 years ago
Chetankumar Jayantilal Parmar
Chetankumar Jayantilal Parmar
Director/Designated Partner
about 3 years ago
Kiritkumar Jayantilal Parmar
Kiritkumar Jayantilal Parmar
Director/Designated Partner
about 3 years ago

Registered Trademarks

Mystic Mystic Stone

[Class : 40] Stone Working, Stone Carving, Stone Crushing, Stone Grinding And Cutting Of Precious Stones.

Mystic Mystic Stone

[Class : 35] Wholesale And Retail Trade And Import And Export Services In Relation To Stones, Manufactured Stone, Stone Figures, Stone Statuettes, Stone Figurines, Stone Monuments, Stone Ornaments, Stone Slates, Natural Stone, Porphyry [Stone], Building Stone, Slabs, Not Of Metal, Materials, Not Of Metal, For Building And Construction; Monuments, Not Of Metal.

Mystic Mystic Stone

[Class : 19] Stones, Manufactured Stone, Stone Figures, Stone Statuettes, Stone Figurines, Stone Monuments, Stone Ornaments, Stone Slates, Natural Stone, Porphyry [Stone], Building Stone, Slabs, Not Of Metal, Materials, Not Of Metal, For Building And Construction; Monuments, Not Of Metal.

Charges

15 Crore
20 July 2022
The Karur Vysya Bank Limited
15 Crore
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0

Documents

Form ADT-1-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Form AOC-4-30122022
Form MGT-7A-30122022_signed
Form MGT-14-02092022_signed
Form PAS-3-02092022_signed
Optional Attachment-(3)-02092022
Optional Attachment-(2)-02092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092022
Copy of Board or Shareholders? resolution-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-02092022
Form SH-7-25082022-signed
Optional Attachment-(2)-03082022
Copy of the resolution for alteration of capital;-03082022
Altered memorandum of assciation;-03082022
Optional Attachment-(1)-03082022
Optional Attachment-(1)-27072022
Copy of the resolution for alteration of capital;-27072022
Altered memorandum of assciation;-27072022
Form DPT-3-30062022
Form MGT-14-04032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022