Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,669,200
Authorised Capital
5,000,000
Directors
Prakashchandra Jain
Director
over 2 years ago
over 2 years ago
Narendra Nanalal Jain
Director
over 28 years ago
over 28 years ago
Kanakraj Mohanlal Jain
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Providing Shop Services Related To Precious Metals And Their Alloys And Goods In Precious Metal Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments.
Charges
06 November 2018
The Saraswat Co-operative Bank Ltd.
12 Lak
13 March 2000
Mandvi Cooperative Bank Limited
20 Lak
24 March 1999
Mandi Co-op Bank Ltd
25 Lak
16 August 2008
The Saraswat Co-op Bank Ltd
1 Crore
06 November 2018
Others
0
13 March 2000
Mandvi Cooperative Bank Limited
0
16 August 2008
The Saraswat Co-op Bank Ltd
0
24 March 1999
Mandi Co-op Bank Ltd
0
06 November 2018
Others
0
13 March 2000
Mandvi Cooperative Bank Limited
0
16 August 2008
The Saraswat Co-op Bank Ltd
0
24 March 1999
Mandi Co-op Bank Ltd
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-07102020-signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-06092019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Form MGT-7-03122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-25112016
