Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,140,000
Authorised Capital
50,000,000
Directors
Vinod Karsanbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhawna Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ajay Garg
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Manish Lallubhai Kakadia
Director
almost 7 years ago
almost 7 years ago
Pratap Karsanbhai Patel
Director
over 12 years ago
over 12 years ago
Rajesh Karsanbhai Patel
Director
about 19 years ago
about 19 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, Jewellery
Charges
08 August 2017
Karnataka Bank Ltd.
17 Thousand
03 August 2017
Karnataka Bank Ltd.
5 Crore
17 November 2015
Karnataka Bank Ltd.
5 Crore
05 October 2010
Karnataka Bank Ltd.
2 Crore
16 October 2014
Canara Bank
4 Crore
27 December 2007
Bank Of India
2 Crore
27 December 2007
Bank Of India
2 Crore
27 July 2020
Karnataka Bank Ltd.
39 Lak
03 August 2017
Karnataka Bank Ltd.
0
05 October 2010
Karnataka Bank Ltd.
0
27 July 2020
Karnataka Bank Ltd.
0
17 November 2015
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
16 October 2014
Canara Bank
0
08 August 2017
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
03 August 2017
Karnataka Bank Ltd.
0
05 October 2010
Karnataka Bank Ltd.
0
27 July 2020
Karnataka Bank Ltd.
0
17 November 2015
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
16 October 2014
Canara Bank
0
08 August 2017
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
03 August 2017
Karnataka Bank Ltd.
0
05 October 2010
Karnataka Bank Ltd.
0
27 July 2020
Karnataka Bank Ltd.
0
17 November 2015
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
16 October 2014
Canara Bank
0
08 August 2017
Karnataka Bank Ltd.
0
27 December 2007
Bank Of India
0
Documents
Form DPT-3-20012021-signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-26082020-signed
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(4)-27122019
Form DIR-12-27122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-04072019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form DIR-12-28022019_signed
Notice of resignation;-27022019
