Company Information
CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,910,000
Authorised Capital
30,000,000
Directors
Kuldeep Chand
Director/Designated Partner
over 15 years ago
over 15 years ago
Nitin Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Aditi Gupta
Director
over 16 years ago
over 16 years ago
Anuj Gupta
Director
about 23 years ago
about 23 years ago
Shaloo Gupta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 14] Precious Metals Including Silver,
Pearls, Diamonds, Polka Except Gold; And
Their Alloys And Goods In Precious Metals
Or Coated Therewith; Jewellery, Precious
Stones Except Gold
Charges
24 August 2015
Kotak Mahindra Bank Limited
10 Crore
11 March 2013
Kotak Mahindra Bank Limited
50 Lak
11 March 2013
Kotak Mahindra Bank Limited
85 Lak
21 September 2012
Kotak Mahindra Bank Limited
75 Lak
26 June 2014
Deutsche Bank Ag
7 Crore
24 August 2015
Kotak Mahindra Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
26 June 2014
Deutsche Bank Ag
0
24 August 2015
Kotak Mahindra Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
26 June 2014
Deutsche Bank Ag
0
24 August 2015
Kotak Mahindra Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
26 June 2014
Deutsche Bank Ag
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(3)-22092018
Optional Attachment-(2)-22092018
Form ADT-3-14092018-signed
Resignation letter-11092018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-01072018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
