Company Information
CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
189,550,000
Authorised Capital
200,000,000
Directors
Abdul Rahim Thayal Valappil Mammunhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rahoof
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 14] Jewellery, Gold, Diamond, Silver, Platinum, Precious Metal,
Precious & Semi Precious Stone
Charges
30 March 2019
Hdfc Bank Limited
24 Lak
27 March 2017
Hdfc Bank Limited
18 Lak
14 May 2015
Hdfc Bank Limited
52 Crore
28 July 2012
Corporation Bank
31 Crore
02 March 2021
Hdfc Bank Limited
53 Crore
18 December 2020
Hdfc Bank Limited
13 Lak
18 April 2023
Hdfc Bank Limited
76 Lak
10 November 2022
Hdfc Bank Limited
18 Lak
30 September 2022
Hdfc Bank Limited
25 Lak
15 September 2022
Hdfc Bank Limited
20 Lak
07 September 2023
Axis Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
30 March 2019
Others
0
27 March 2017
Others
0
28 July 2012
Corporation Bank
0
07 September 2023
Axis Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
30 March 2019
Others
0
27 March 2017
Others
0
28 July 2012
Corporation Bank
0
07 September 2023
Axis Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
30 March 2019
Others
0
27 March 2017
Others
0
28 July 2012
Corporation Bank
0
Documents
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-06082020
Optional Attachment-(2)-06082020
Form DPT-3-03062020-signed
Form PAS-3-20012020_signed
Optional Attachment-(2)-20012020
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Optional Attachment-(1)-20012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Copy of MGT-8-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17112019_signed
Form DPT-3-06112019
List of depositors-06112019
Auditor?s certificate-06112019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
