Company Information
CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shashi Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratika Kapoor
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Usha Kapoor
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business Management, Online Marketing, Export & Import, Activities Including Distribution Wholesale And Retails Showrooms, Shops, Marketing And Trading Of Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Bracelets, Jewellery Chains, Ear Rings, Bangles, Pendants, Watches, Wrist Watches, Clocks, Ti...
[Class : 14] Horological And Chronometric Instruments, Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Bracelets, Jewellery Chains, Ear Rings, Bangles, Clocks, Silver Plated Earrings, Silver Plated Necklaces, Silver Plated Tin Alloys, Pendants, Idols I.E., Metals Including Brass, Bronze, Gods Ornaments, Pooja Vessels, Watches, Wrist Watches, Clocks...
Charges
24 February 2016
Indusind Bank Ltd.
44 Lak
05 July 2012
Indusind Bank Ltd.
5 Crore
22 October 2010
Indusind Bank Ltd.
35 Lak
01 July 2009
Indusind Bank Ltd.
5 Crore
31 July 2006
Hdfc Bank Limited
76 Lak
08 September 2007
Hdfc Bank Limited
2 Crore
31 July 2006
Hdfc Bank Limited
1 Crore
12 January 2006
Hdfc Bank Limited
17 Lak
02 September 2019
Axis Bank Limited
4 Lak
05 July 2012
Indusind Bank Ltd.
0
02 September 2019
Axis Bank Limited
0
31 July 2006
Hdfc Bank Limited
0
08 September 2007
Hdfc Bank Limited
0
12 January 2006
Hdfc Bank Limited
0
01 July 2009
Indusind Bank Ltd.
0
22 October 2010
Indusind Bank Ltd.
0
24 February 2016
Others
0
31 July 2006
Hdfc Bank Limited
0
05 July 2012
Indusind Bank Ltd.
0
02 September 2019
Axis Bank Limited
0
31 July 2006
Hdfc Bank Limited
0
08 September 2007
Hdfc Bank Limited
0
12 January 2006
Hdfc Bank Limited
0
01 July 2009
Indusind Bank Ltd.
0
22 October 2010
Indusind Bank Ltd.
0
24 February 2016
Others
0
31 July 2006
Hdfc Bank Limited
0
05 July 2012
Indusind Bank Ltd.
0
02 September 2019
Axis Bank Limited
0
31 July 2006
Hdfc Bank Limited
0
08 September 2007
Hdfc Bank Limited
0
12 January 2006
Hdfc Bank Limited
0
01 July 2009
Indusind Bank Ltd.
0
22 October 2010
Indusind Bank Ltd.
0
24 February 2016
Others
0
31 July 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Auditor?s certificate-25092020
Form DPT-3-22092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
