Company Information
CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 May 2016
Paid Up Capital
14,292,000
Authorised Capital
15,000,000
Directors
Dinesh Madanchand Parekh
Director
over 3 years ago
over 3 years ago
Madanchand Champalal Parakh
Director
over 24 years ago
over 24 years ago
Past Directors
Rajatkumar Madanchand Parakh
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 14] Jewellery And Ornaments Made Of Gold, Silver, Diamond, (Precious Stones And Gems).
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.
[Class : 14] Jewellery And Ornaments Made Of Gold, Silver, Diamond, (Precious Stones And Gems).
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
24 September 2009
Hdfc Bank Limited
3 Crore
22 October 1999
Union Bank Of India
1 Crore
24 September 2009
Hdfc Bank Limited
0
22 October 1999
Union Bank Of India
0
24 September 2009
Hdfc Bank Limited
0
22 October 1999
Union Bank Of India
0
24 September 2009
Hdfc Bank Limited
0
22 October 1999
Union Bank Of India
0
Documents
Form MGT-14-31082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Form MGT-7-26052016_signed
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
Form AOC-4-23052016_signed
Form CHG-4-27042016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160427
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form DIR-11-061114.OCT
Form DIR-12-031114.OCT
Evidence of cessation-311014.PDF
Optional Attachment 1-311014.PDF
Optional Attachment 2-311014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-081014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
