Company Information
CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,089,950
Authorised Capital
15,000,000
Directors
Madan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Ashish Gupta
Director
about 13 years ago
about 13 years ago
Gaurav Gupta
Director
almost 17 years ago
almost 17 years ago
Vibha Gupta
Director
over 19 years ago
over 19 years ago
Surender Kumar Gupta
Director
over 19 years ago
over 19 years ago
Devanshi Amit Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ashok Kumar
Director
about 7 years ago
about 7 years ago
Niraj Kumar
Director
over 8 years ago
over 8 years ago
Ranbir Singh
Director
about 9 years ago
about 9 years ago
Ravinder Kumar .
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, Jewelllery, Precious Stones, Homological And Other Chronometric Instruments
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.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewelllery, Precious Stones, Homological And Other Chronometric Instruments
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.
Charges
27 March 2012
The Federal Bank Ltd.
10 Crore
29 October 2007
State Bank Of Bikaner And Jaipur
5 Crore
27 March 2012
The Federal Bank Ltd.
0
29 October 2007
State Bank Of Bikaner And Jaipur
0
27 March 2012
The Federal Bank Ltd.
0
29 October 2007
State Bank Of Bikaner And Jaipur
0
27 March 2012
The Federal Bank Ltd.
0
29 October 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Form AOC-4-08022019_signed
Optional Attachment-(1)-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Form DIR-12-10102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(4)-05042018
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Interest in other entities;-05042018
Notice of resignation;-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-29062017_signed
Letter of appointment;-23062017
