Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Rashila Kiran Ramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Nathmal Ramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Gold Jewellery Including Class 14
Charges
28 September 2016
Yes Bank Limited
12 Crore
28 March 2012
Bank Of Baroda
6 Crore
28 March 2012
Bank Of Baroda
6 Crore
28 September 2016
Yes Bank Limited
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 September 2016
Yes Bank Limited
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 September 2016
Yes Bank Limited
0
28 March 2012
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-22062020-signed
Form AOC-4(XBRL)-10112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DPT-3-26062019
Auditor?s certificate-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
