Company Information
CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,177,510
Authorised Capital
210,000,000
Directors
Amish Bipin Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashay Amish Choksi
Director/Designated Partner
about 9 years ago
about 9 years ago
Victor Henry Weinman
Director
over 22 years ago
over 22 years ago
Past Directors
Jacques Tache
Additional Director
over 18 years ago
over 18 years ago
Andre Christian Giloy
Additional Director
over 18 years ago
over 18 years ago
Ashish Bipin Choksi
Additional Director
over 18 years ago
over 18 years ago
Nikhil Ishwarlal Khandwala
Managing Director
over 18 years ago
over 18 years ago
Patents
The present invention discloses a method for manufacturing jewellery using precious metals wherein crushed gemstones are securely integrated within the jewellery structure. The method involves preparing the jewellery structure with a recess containing micro-forms to enhance photopolymer adhesion and incorporating on...
Charges
20 July 2006
Indusind Bank Ltd.
22 Crore
18 November 2004
Indusind Bank Ltd.
6 Crore
11 August 2021
Others
0
25 August 2021
Others
0
18 November 2004
Others
0
20 July 2006
Indusind Bank Ltd.
0
11 August 2021
Others
0
25 August 2021
Others
0
18 November 2004
Others
0
20 July 2006
Indusind Bank Ltd.
0
Documents
Form PAS-3-11122020_signed
Optional Attachment-(1)-11122020
Copy of Board or Shareholders? resolution-11122020
Valuation Report from the valuer, if any;-11122020
Optional Attachment-(2)-11122020
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.-11122020
Form DPT-3-07122020-signed
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Optional Attachment-(1)-06072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17012020
Optional Attachment-(1)-17012020
XBRL document in respect Consolidated financial statement-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-25112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04022019
XBRL document in respect Consolidated financial statement-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
