Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,789,000
Authorised Capital
20,000,000
Directors
Kirankumar Babulal Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Bharat Babulal Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Babulal Gulabchand Jain
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 14] Jewellery, Gold Chains, Precious Stones, Semi Precious Stones
[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Gold Chains
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 June 2013
Kotak Mahindra Bank Limited
7 Crore
14 June 2007
Punjab National Bank
2 Crore
13 June 2013
Others
0
14 June 2007
Punjab National Bank
0
13 June 2013
Others
0
14 June 2007
Punjab National Bank
0
13 June 2013
Others
0
14 June 2007
Punjab National Bank
0
Documents
Form DPT-3-18092020-signed
Notice of resignation;-29012020
Acknowledgement received from company-29012020
Notice of resignation filed with the company-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Proof of dispatch-29012020
Form DIR-11-29012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-28062019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-19012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
