Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,975,000
Authorised Capital
15,000,000
Directors
Mohit Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Chawla
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mahender Pal Chawla
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Horological And Chronometric Instruments, Artificial Jewellery, Imitation Jewellery, Imitation Jewellery Ornaments, Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Bracelets, Jewellery Chains, Ear Rings, Bangles, Pendants, Precious Metals, Gems, Stone.
Charges
15 November 2002
Allahabad Bank
15 Lak
02 November 2022
Hdfc Bank Limited
0
15 November 2002
Allahabad Bank
0
02 November 2022
Hdfc Bank Limited
0
15 November 2002
Allahabad Bank
0
02 November 2022
Hdfc Bank Limited
0
15 November 2002
Allahabad Bank
0
Documents
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-28112018
Form ADT-3-22102018-signed
Form ADT-1-16102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
