Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
122,409,520
Authorised Capital
130,000,000
Directors
Anita Tongya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divya Modi Tongya
Director
about 14 years ago
about 14 years ago
Past Directors
Abhinandan Gill
Additional Director
about 6 years ago
about 6 years ago
Aruj Ajmera
Additional Director
over 10 years ago
over 10 years ago
Vibhor Vinod Mathur
Additional Director
over 10 years ago
over 10 years ago
Raj Kumar Tongya
Director
about 11 years ago
about 11 years ago
Rishabh Tongya
Director
about 12 years ago
about 12 years ago
Vikas Kapoor
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Charges
31 December 2018
Bmw India Financial Services Private Limited
1 Crore
24 January 2017
Hdfc Bank Limited
1 Crore
31 December 2018
Others
0
24 January 2017
Hdfc Bank Limited
0
14 December 2023
Others
0
31 December 2018
Others
0
24 January 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-28072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-20062019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
XBRL document in respect Consolidated financial statement-15012019
Form MGT-7-02012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09012018_signed
Copy of MGT-8-02012018
List of share holders, debenture holders;-02012018
