Company Information
CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Madhuri Bansal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anuj Bansal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Manani Chakraborty
Director
about 21 years ago
about 21 years ago
Arup Kumar Chakraborty
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Documents
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
