Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
10,145,000
Authorised Capital
20,500,000
Directors
Pradnya Abhijit Kharote
Director
about 14 years ago
about 14 years ago
Gauri Rajkapil Vispute
Director
about 14 years ago
about 14 years ago
Pratibha Nandlal Vispute
Director
over 19 years ago
over 19 years ago
Past Directors
Nandlal Popat Vispute
Director
about 14 years ago
about 14 years ago
Rajkapil Nandlal Vispute
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Retailing Of Jewellery And Ornaments In Gold, Silver And Diamond Included In Class 35
[Class : 35] Retailing Of Jewellery And Ornaments In Gold, Silver And Diamond Included In Class 35
Charges
24 March 2017
Punjab National Bank
33 Lak
04 September 2015
Punjab National Bank
27 Lak
26 September 2011
Punjab National Bank
10 Crore
09 November 2023
Others
0
24 March 2017
Others
0
04 September 2015
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
09 November 2023
Others
0
24 March 2017
Others
0
04 September 2015
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
09 November 2023
Others
0
24 March 2017
Others
0
04 September 2015
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
Documents
Form DPT-3-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form DPT-3-28062019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_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 AOC-4-11102017_signed
Form MGT-7-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170522
