Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,122,960
Authorised Capital
130,000,000
Directors
Antonio Paggini
Director
over 16 years ago
over 16 years ago
Futarmal Dalichand Jain
Director
over 19 years ago
over 19 years ago
Suresh Futarmal Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Retailing Of Gold And Silver Jewellery
[Class : 14] Gold And Silver Jewellery
Charges
21 March 2014
Ing Vysya Bank Limited
10 Crore
24 July 2007
State Bank Of India
11 Crore
22 November 2022
Others
0
21 March 2014
Ing Vysya Bank Limited
0
24 July 2007
State Bank Of India
0
22 November 2022
Others
0
21 March 2014
Ing Vysya Bank Limited
0
24 July 2007
State Bank Of India
0
22 November 2022
Others
0
21 March 2014
Ing Vysya Bank Limited
0
24 July 2007
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form GNL-2-13082019-signed
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082019
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form PAS-3-17052019_signed
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Optional Attachment-(1)-17052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052019
Complete record of private placement offers and acceptances in Form PAS-5.-17052019
Copy of Board or Shareholders? resolution-17052019
Letter of the charge holder stating that the amount has been satisfied-02042019
