Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,274,990
Authorised Capital
40,000,000
Directors
Debra Anne Drake
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishnan Parthasarathy
Authorised Representative
about 4 years ago
about 4 years ago
Tarun Jaggi
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Paul Reginald Cahill
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Platinum; Platinum Group Metals; Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Watches[Class : 35] Advertising, Promotional And Marketing Services; Arranging Of Exhibitions For Commercial Or Advertising Purposes; Market Research, Analysis And Forecasting Services; Busine...
Documents
Form MGT-7-04032021_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
