Company Information
CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
172,400
Authorised Capital
2,500,000
Directors
Sandeep .
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravi Goel
Director
over 17 years ago
over 17 years ago
Tarjinder Kumar Bansal
Director
almost 19 years ago
almost 19 years ago
Baldev Chand Bansal
Director
about 23 years ago
about 23 years ago
Past Directors
Nishant Bansal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 14] Jewellery (Gold & Diamond) & Precious Stones.
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 October 2011
Ing Vysysa Bank Limited
1 Crore
30 July 2011
Allahabad Bank
1 Crore
28 June 2011
India Infoline Investment Services Limited
4 Crore
28 June 2011
India Infoline Investment Services Limited
2 Crore
07 January 2009
State Bank Of India
8 Crore
07 January 2009
State Bank Of India
0
30 July 2011
Allahabad Bank
0
28 June 2011
India Infoline Investment Services Limited
0
28 June 2011
India Infoline Investment Services Limited
0
27 October 2011
Ing Vysysa Bank Limited
0
07 January 2009
State Bank Of India
0
30 July 2011
Allahabad Bank
0
28 June 2011
India Infoline Investment Services Limited
0
28 June 2011
India Infoline Investment Services Limited
0
27 October 2011
Ing Vysysa Bank Limited
0
07 January 2009
State Bank Of India
0
30 July 2011
Allahabad Bank
0
28 June 2011
India Infoline Investment Services Limited
0
28 June 2011
India Infoline Investment Services Limited
0
27 October 2011
Ing Vysysa Bank Limited
0
Documents
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Form DIR-12-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-19092018
Copy of board resolution authorizing giving of notice-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Optional Attachment-(4)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(2)-02012018
Letter of appointment;-02012018
Optional Attachment-(1)-02012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Evidence of cessation;-02012018
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
