Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,350,000
Authorised Capital
50,000,000
Directors
Rajesh Jain Sukhlal
Director
over 18 years ago
over 18 years ago
Sushil Sukhlal Kachhara
Director
over 21 years ago
over 21 years ago
Sukhlal Sesmal Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Sumitra Rajeshbhai Jain
Additional Director
almost 11 years ago
almost 11 years ago
Sandhya Sushil Jain
Additional Director
almost 11 years ago
almost 11 years ago
Manju Sukhlal Jain
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 14] Gold Jewellery, Jewellery Precious Stones And Diamond Mine
Documents
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
Form DIR-12-04012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-08072019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-28032018_signed
Optional Attachment-(3)-23032018
