Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,789,750
Authorised Capital
32,500,000
Directors
Vikram Champaklal Sanghvi
Director
over 2 years ago
over 2 years ago
Vikram Mahendra Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Jitendra Champaklal Sanghvi
Director
almost 6 years ago
almost 6 years ago
Past Directors
Jitendra Shah Babubhai
Director
about 9 years ago
about 9 years ago
Ronak Shah Mukeshbhai
Director
over 10 years ago
over 10 years ago
Chetan Nagraj Bafna
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones, Horological And Other Chronometric Instruments In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 March 2020
Icici Bank Limited
3 Crore
22 March 2020
Others
0
22 March 2020
Others
0
22 March 2020
Others
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Notice of resignation;-16122019
Evidence of cessation;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-13112019-signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form GNL-2-24042019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032019
Optional Attachment-(1)-12032019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form GNL-2-21122018-signed
Form MGT-7-19122018_signed
