Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
52,599,000
Authorised Capital
52,625,000
Directors
Shuchi Rajivshankar Pandya
Director
almost 3 years ago
almost 3 years ago
Ritwik Rastogi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanwaljit Singh
Director
almost 5 years ago
almost 5 years ago
Past Directors
Shivani Rajeevshankar Pandya
Director
about 9 years ago
about 9 years ago
Komal Amar Goel
Director
about 12 years ago
about 12 years ago
Rajeevshankar Anandshankar Pandya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Jewellery, Including But Not Limited To Imitation Jewellery, Paste Jewellery, Ivory
Jewellery, Jewellery Rolls, Cloisonné Jewellery, Jewellery Chains, Jewellery Stones,
Rubber Jewellery, Bracelets Jewellery, Necklaces Jewellery, Lockets Jewellery, And
Earrings; Jewellery Made From And/Or Incorporating Including But Limited To
Precious Metals, Semi Precious M...
[Class : 14] Jewellery, Including But Not Limited To Imitation Jewellery, Paste Jewellery, Ivory Jewellery, Jewellery Rolls, Cloisonné Jewellery, Jewellery Chains, Jewellery Stones, Rubber Jewellery, Bracelets Jewellery, Necklaces Jewellery, Lockets Jewellery, And Earrings; Jewellery Made From And/Or Incorporating Including But Limited To Precious Metals, Semi Precious Metal...
[Class : 14] Agates Alarm Clocks Alloys Of Precious Metal Amulets [Jewellery, Jewelry (Am.)] Anchors [Clock And Watchmaking] Atomic Clocks Badges Of Precious Metal Barrels [Clock And Watchmaking] Beads For Making Jewelry / Beads For Making Jewellery Boxes Of Precious Metal Bracelets [Jewellery, Jewelry (Am.)] Brooches [Jewellery, Jewelry (Am.)] Busts Of Precious Metal Case...
Charges
23 July 2020
Sidbi
43 Lak
23 January 2020
Uc Inclusive Credit Private Limited
1 Crore
23 January 2020
Others
0
23 July 2020
Sidbi
0
23 January 2020
Others
0
23 July 2020
Sidbi
0
23 January 2020
Others
0
23 July 2020
Sidbi
0
Documents
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
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.-06112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Instrument(s) of creation or modification of charge;-10082020
Acknowledgement received from company-05082020
Evidence of cessation;-05082020
Form DIR-11-05082020_signed
Form DIR-12-05082020_signed
Notice of resignation filed with the company-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Proof of dispatch-05082020
Form MGT-14-29062020-signed
Altered articles of association-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(2)-16062020
Form PAS-3-01062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30052020
Copy of Board or Shareholders? resolution-30052020
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.-30052020
Form MGT-14-28052020-signed
