Company Information
CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Directors
Vijaykumar Babulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Babulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaishav Shaileshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Babulal Shah
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Business Management, Business
Administration, Office Functions.
Advertising, Marketing, Promotion,
Import Export, Retail , Wholesale
Outlets In Relation To Diamonds.
[Class : 14] Precious Metals And Their Alloys;
Jewellery, Precious And Semi
Precious Stones; Horological And
Chronometric Instruments,
Diamonds, Jewellery Items,
Jewellery Articles, Gold Jewellery,
Personal Jewellery, Precious
Jewellery , Fashion Jewellery
Charges
26 March 2015
Indusind Bank Ltd.
85 Crore
21 April 2010
State Bank Of India
63 Crore
26 March 2015
Indusind Bank Ltd.
0
21 April 2010
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
21 April 2010
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
21 April 2010
State Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
Form DPT-3-09072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-16112017_signed
List of share holders, debenture holders;-16112017
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
