Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harvinder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Appinderjit Kaur
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 14] Horological And Chronometric Instruments, Artificial Jewellery, Imitation Jewellery, Imitation Jewellery Ornaments, Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Bracelets, Jewellery Chains, Ear Rings, Bangles, Pendants, Precious Metals, Gems, Stone.
Charges
29 June 2019
Indusind Bank Ltd.
12 Crore
06 November 2004
Oriental Bank Of Commerce
50 Lak
06 November 2004
Oriental Bank Of Commerce
13 Crore
16 November 2009
Canara Bank
5 Lak
10 March 2011
Small Industries Development Bank Of India
1 Crore
15 September 2006
Haryana Financial Corporation
5 Crore
03 August 2005
Canara Bank
3 Crore
03 August 2005
Canara Bank
1 Crore
03 August 2005
Canara Bank
20 Lak
29 December 2020
Indusind Bank Ltd.
15 Crore
21 October 2020
Hdfc Bank Limited
30 Lak
30 July 2020
Punjab National Bank
1 Crore
30 July 2020
Punjab National Bank
1 Crore
25 November 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
06 November 2004
Others
0
21 October 2020
Hdfc Bank Limited
0
30 July 2020
Others
0
30 July 2020
Others
0
29 June 2019
Others
0
16 November 2009
Canara Bank
0
03 August 2005
Canara Bank
0
10 March 2011
Small Industries Development Bank Of India
0
15 September 2006
Haryana Financial Corporation
0
06 November 2004
Oriental Bank Of Commerce
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
25 November 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
06 November 2004
Others
0
21 October 2020
Hdfc Bank Limited
0
30 July 2020
Others
0
30 July 2020
Others
0
29 June 2019
Others
0
16 November 2009
Canara Bank
0
03 August 2005
Canara Bank
0
10 March 2011
Small Industries Development Bank Of India
0
15 September 2006
Haryana Financial Corporation
0
06 November 2004
Oriental Bank Of Commerce
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
25 November 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
06 November 2004
Others
0
21 October 2020
Hdfc Bank Limited
0
30 July 2020
Others
0
30 July 2020
Others
0
29 June 2019
Others
0
16 November 2009
Canara Bank
0
03 August 2005
Canara Bank
0
10 March 2011
Small Industries Development Bank Of India
0
15 September 2006
Haryana Financial Corporation
0
06 November 2004
Oriental Bank Of Commerce
0
03 August 2005
Canara Bank
0
03 August 2005
Canara Bank
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form CHG-1-29122020
Form DPT-3-18092020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-25032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
