Company Information
CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,480,000
Authorised Capital
7,500,000
Directors
Hardik Bharat Jagda
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Bharatbhai Jagda
Director
almost 18 years ago
almost 18 years ago
Bharat Jamnadas Jagda
Director
over 26 years ago
over 26 years ago
Past Directors
Himmat Jamnadas Jagda
Additional Director
about 14 years ago
about 14 years ago
Ketan Himmatlal Jagda
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments
Charges
06 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0
Documents
Form DPT-3-16102020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form PAS-3-07092017_signed
Copy of Board or Shareholders? resolution-07092017
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.-07092017
Form SH-7-27072017-signed
Form MGT-14-20072017_signed
Altered memorandum of association-18072017
Optional Attachment-(1)-18072017
