Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
21,800,000
Authorised Capital
25,000,000
Directors
Bhaveshbhai Maganbhai Vachhani
Director
over 7 years ago
over 7 years ago
Hiteshbhai Maganbhai Vachhani
Director
over 7 years ago
over 7 years ago
Past Directors
Bharatbhai Mohanlal Makadia
Additional Director
almost 15 years ago
almost 15 years ago
Piyushbhai Dalsukhbhai Makadia
Additional Director
almost 15 years ago
almost 15 years ago
Rasheshbhai Maganbhai Vachhani
Director
about 22 years ago
about 22 years ago
Maganbhai Devrajbhai Vachhani
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 14] Ladies Purse, And Photo Frame Made Of Precious Metal.
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.
Documents
Form MGT-7-04012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-26062020-signed
Form DPT-3-12122019-signed
Form DPT-3-06122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
