Company Information
CIN
Status
Date of Incorporation
18 June 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Anilkumar Dalpatlal Shah
Director
about 34 years ago
about 34 years ago
Past Directors
Hitesh Ramniklal Shah
Director
over 30 years ago
over 30 years ago
Ramniklal Premchand Shah
Director
over 41 years ago
over 41 years ago
Sevantilal Premchand Shah
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 14] Jewellery And Precious Stones,Diamond And Diamond Jewellery And Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therwith (Expect Cuttlery,Forks And Spoons),Jewellery,Precious Stones;Natural And Artificial Gems, Pearls,Semi Precious Fine Stones,Diamonds,Platinum,Silver Alloys,Brackets,Gold And Silver Imitation Wear,Jewellery Of Artificial ...
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-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-25102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-19102016
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
