Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
625,000
Authorised Capital
2,500,000
Directors
Gajendra Bherulal Bhandari
Director
over 2 years ago
over 2 years ago
Monica Gajendra Bhandari
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Precious And Semi Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; All Types Of Jewellery Including Jewellery Made Of Gold, Silver, Platinum, Studded Or Plain With And Without Diamonds, Precious Stones, Ornaments And Jewellery Accessories Included In Class 14.
Charges
27 February 2015
Ing Vysya Bank Limited
76 Lak
11 September 2014
Kotak Mahindra Bank Limited
3 Crore
25 June 2014
Ing Vysya Bank Limited
2 Crore
24 May 2012
Ecl Finance Limited
47 Lak
25 June 2014
Ing Vysya Bank Limited
0
24 May 2012
Ecl Finance Limited
0
27 February 2015
Ing Vysya Bank Limited
0
11 September 2014
Others
0
25 June 2014
Ing Vysya Bank Limited
0
24 May 2012
Ecl Finance Limited
0
27 February 2015
Ing Vysya Bank Limited
0
11 September 2014
Others
0
Documents
Form DPT-3-10092020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
