Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shrenik Prakash Jain
Additional Director
over 2 years ago
over 2 years ago
Mehul Prakash Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hansa Prakash Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramlal Keshrimalji Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Prakash Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Retailing, Wholeselling Of Gold, Diamond & Silver Jewellery
[Class : 14] Gold, Diamond & Silver Jewellery
[Class : 14] Gold, Diamond & Silver Jewellery
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Form DIR-12-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
