Company Information
CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,720,000
Authorised Capital
100,000,000
Directors
Ronak Mahindra Doshi
Whole Time Director
almost 3 years ago
almost 3 years ago
Gaurav Mahindra Doshi
Managing Director
almost 3 years ago
almost 3 years ago
Renu Jawahar Kathuria
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Chrisilda Priscilla Kane
Whole Time Director
over 18 years ago
over 18 years ago
Jayant Bhikaji Nagarkar
Director
about 21 years ago
about 21 years ago
Vikas Chandulal Patel
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Import & Export Of Diamond & Jewellery Items, Included In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 14] Gold Studded Jewellery With Diamonds.
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
15 November 2007
Punjab National Bank
1 Crore
04 April 2007
Punjab National Bank
15 Lak
07 February 2005
Punjab National Bank
15 Crore
22 January 2004
Punjab National Bank
20 Lak
10 September 1997
Bank Of India
70 Lak
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Form DPT-3-13112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-05082020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MGT-15-20122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-25102019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-15052019-signed
Evidence of cessation;-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
