Directors

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments

Documents

Directors report as per section 134(3)-12012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023

Form AOC-4-12012023_signed

Form ADT-1-05012023

Copy of written consent given by auditor-05012023

Copy of the intimation sent by company-05012023

Copy of resolution passed by the company-05012023

Optional Attachment-(1)-03012023

Form DIR-12-03012023

Form MGT-14-20122022_signed

Optional Attachment-(1)-15122022

Notice of resignation;-15122022

Interest in other entities;-15122022

Form DIR-12-15122022_signed

Evidence of cessation;-15122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022

Optional Attachment-(1)-31102022

Notice of resignation;-31102022

Interest in other entities;-31102022

Evidence of cessation;-31102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022

Form DIR-12-31102022

Optional Attachment-(1)-08072022

Notice of resignation;-08072022

Evidence of cessation;-08072022

Form DIR-12-08072022_signed

Form DIR-11-01072022_signed

Notice of resignation filed with the company-30062022

Proof of dispatch-30062022

Optional Attachment-(1)-26042022

Company Information

Directors

Mahesh Chandra Jain

Samar Kumar De

Sripal Dholakia

Uday Gajanan Shinde

Colin Pankaj Shah

Prithviraj Saremal Kothari

Duli Chand Karel

Satish Bansal

Vipul Shah

Pramod Kumar Agarwal

Tagar Chandra Podder

Rakesh Kumar

Nagendra Jivraj Mehta

Addepalli Srinivasaguptha Sriram

Mahesh Chandra Varma

Gundibail Jaya Acharya

Satish Pratap Salunkhe

Dineshkumar Mangilal Jain

Divyesh Mahendrabhai Patadiya

Dharmendra Karel

Anoop Vrajlal Mehta

Registered Trademarks

Ngjci National Gems And Jewellery Council Of India

Documents