Company Information
CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000
Directors
Kamal Singh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajender Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhat Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Jain
Additional Director
over 6 years ago
over 6 years ago
Suman Devi Jain
Director
over 30 years ago
over 30 years ago
Past Directors
Virendra Sumermal Jain
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious Stones; Horological And Chronometric Instruments, Gemstones, Pearls And Precious Metals, And Imitations Thereof, Gold Thread [Jewellery, Jewelry (Am.)], Bracelets [Jewellery, Jewelry (Am.)]
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
