Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,505,000
Authorised Capital
15,000,000
Directors
Sagar Khattar
Director/Designated Partner
over 2 years ago
over 2 years ago
Samridhi Khattar .
Director/Designated Partner
about 4 years ago
about 4 years ago
Hukum Devi
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kavita Khattar
Director
over 30 years ago
over 30 years ago
Mool Chand Khattar
Director
over 30 years ago
over 30 years ago
Davinder Kumar Khattar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration Office Functions, Distribution, Marketing, Wholesale, Retail, Import And Export Services Of Jewellery Ornaments Including Chains, Payals And Its Hooks.
[Class : 14] Silver Ornaments Of All Kinds,Being Included In Class 14
[Class : 35] Advertising,Distribution,Marketing,Wholesale And Retail Services Relating To Silver Ornaments Of All Kinds,Being Included In Class 35
Charges
25 February 2009
State Bank Of India
23 Lak
25 September 2009
State Bank Of India
3 Lak
25 February 2009
State Bank Of India
0
25 September 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0
25 September 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0
25 September 2009
State Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-30062018_signed
Form AOC-4-01072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018
