Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Shailesh Ramniklal Mehta
Shailesh Ramniklal Mehta
Managing Director
over 2 years ago
Sweta Viral Shah
Sweta Viral Shah
Director/Designated Partner
over 2 years ago
Shilpaben Shaileshbhai Mehta
Shilpaben Shaileshbhai Mehta
Director
about 11 years ago

Past Directors

Viral Narendra Shah
Viral Narendra Shah
Director
about 22 years ago

Registered Trademarks

Pretty Jewellery Pvt. Ltd (Logo) Pretty Jewellery

[Class : 35] Retailing, Whole Selling Of Gold, Silver, Platinum, Diamond Jewellery, Polki, Jadau Jewellery, Antique Gold Jewellery, Precious Stones, Artificial Stones, Pearls, Imitation Jewellery, Watches.

Charges

0
27 September 2004
Vijaya Bank
11 Crore
27 September 2004
Vijaya Bank
0
27 September 2004
Vijaya Bank
0

Documents

Form DPT-3-16092020-signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form AOC-4(XBRL)-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Form AOC-4(XBRL)-09032018_signed
Form MGT-6-25012018_signed
Optional Attachment-(1)-25012018
-25012018
Form MGT-7-01122017_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-28022017
Form MGT-7-28022017_signed