Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Dashrath Bhai Patel
Director
almost 3 years ago
almost 3 years ago
Rajeshkumar Kanjibhai Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kinjalben Dignesh Patel
Additional Director
about 14 years ago
about 14 years ago
Jaimin Rajeshbhai Patel
Additional Director
about 14 years ago
about 14 years ago
Digneshkumar Rajeshkumar Patel
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Gem, Gold And Silver Jewellery,
Ornaments, Precious And Semiprecious Stones
Which Are Included In Class 14
Charges
27 April 2017
Hdfc Bank Limited
3 Crore
29 March 2011
Bank Of Baroda
3 Crore
29 March 2011
Bank Of Baroda
0
27 April 2017
Hdfc Bank Limited
0
29 March 2011
Bank Of Baroda
0
27 April 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-13082019-signed
Auditor?s certificate-18062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form CHG-4-19062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170619
Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
