Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Harsh Garg
Harsh Garg
Director
almost 3 years ago
Bal Kishan Agarwal
Bal Kishan Agarwal
Director
over 14 years ago

Past Directors

Deepesh Garg
Deepesh Garg
Additional Director
over 10 years ago
Soniya Garg
Soniya Garg
Additional Director
over 10 years ago

Registered Trademarks

Panoply Dws Jewellery

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Panoply Dws Jewellery

[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

3 Crore
30 May 2019
Yes Bank Limited
3 Crore
01 March 2017
Idbi Bank Limited
45 Lak
30 May 2019
Yes Bank Limited
0
01 March 2017
Idbi Bank Limited
0
30 May 2019
Yes Bank Limited
0
01 March 2017
Idbi Bank Limited
0
30 May 2019
Yes Bank Limited
0
01 March 2017
Idbi Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form DPT-3-05022020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019