Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,050,000
Authorised Capital
112,500,000
Directors
Bhavin Narottam Jakhia
Director
about 2 years ago
about 2 years ago
Narottam Damji Jakhia
Director
over 26 years ago
over 26 years ago
Mukesh Damji Jakhia
Director
over 26 years ago
over 26 years ago
Past Directors
Bhavesh Mukesh Jakhia
Additional Director
almost 11 years ago
almost 11 years ago
Copyrights
Registered Trademarks
[Class : 14] Real Gold Diamond Jewellery Included In Class 14
Charges
14 March 2019
Hdfc Bank Limited
21 Lak
18 January 2011
New India Co-op Bank Limited
22 Crore
23 May 2009
Bank Of Baroda
4 Crore
16 June 2000
Bank Of Baroda
9 Lak
14 March 2019
Hdfc Bank Limited
0
18 January 2011
New India Co-op Bank Limited
0
16 June 2000
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
14 March 2019
Hdfc Bank Limited
0
18 January 2011
New India Co-op Bank Limited
0
16 June 2000
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
14 March 2019
Hdfc Bank Limited
0
18 January 2011
New India Co-op Bank Limited
0
16 June 2000
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
14 March 2019
Hdfc Bank Limited
0
18 January 2011
New India Co-op Bank Limited
0
16 June 2000
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
14 March 2019
Hdfc Bank Limited
0
18 January 2011
New India Co-op Bank Limited
0
16 June 2000
Bank Of Baroda
0
23 May 2009
Bank Of Baroda
0
Documents
Form DPT-3-14092020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-29102019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-15112018_signed
Form MGT-7-28042018_signed
Form AOC-4(XBRL)-28042018_signed
Copy of MGT-8-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form SH-7-22022018-signed
Form SH-7-10022018-signed
Copy of the resolution for alteration of capital;-10022018
Copy of Board resolution authorizing redemption of redeemable preference shares;-10022018
Form DIR-12-10022018_signed
