Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Khorana
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanvi Khorana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandhya Khorana
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 14] Jewellery & Gemstones
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery & Genstones
Documents
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Copy of board resolution authorizing giving of notice-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form DIR-12-06092016_signed
Notice of resignation;-06092016
Optional Attachment-(2)-06092016
Optional Attachment-(1)-06092016
