Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ranjeeta Govind Soni
Director
almost 23 years ago
almost 23 years ago
Govind Soni
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Gold And Silver Ornaments And Diamond Studded Jewellery Included In Class 14.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 January 2019
Tata Capital Financial Services Limited
95 Lak
31 July 2018
Dewan Housing Finance Corporation Limited
21 Lak
25 July 2017
Tata Capital Financial Services Limited
60 Lak
06 December 2007
Canara Bank
9 Lak
06 December 2007
Canara Bank
10 Lak
06 December 2007
Canara Bank
1 Crore
29 April 2005
Bank Of Maharashtra
15 Lak
25 July 2017
Tata Capital Financial Services Limited
0
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0
03 January 2019
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
29 April 2005
Bank Of Maharashtra
0
25 July 2017
Tata Capital Financial Services Limited
0
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0
03 January 2019
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
29 April 2005
Bank Of Maharashtra
0
25 July 2017
Tata Capital Financial Services Limited
0
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0
03 January 2019
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
29 April 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-12112019_signed
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form SH-7-08062018-signed
Altered articles of association;-30052018
Copy of the resolution for alteration of capital;-30052018
