Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,971,020
Authorised Capital
10,000,000
Directors
Prem Prakash Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Meenu Sharma
Director
about 7 years ago
about 7 years ago
Gaurav Sharma
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 14] Diamond, Gold And Artificial Jewellery, Precious Metal And Stones Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 November 2009
Kotak Mahindra Bank Limited
6 Crore
30 September 2008
Central Bank Of India
1 Crore
11 November 2009
Others
0
30 September 2008
Central Bank Of India
0
11 November 2009
Others
0
30 September 2008
Central Bank Of India
0
11 November 2009
Others
0
30 September 2008
Central Bank Of India
0
Documents
Form DPT-3-03082020-signed
Form DIR-12-16072020_signed
Interest in other entities;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Declaration by first director-16072020
Optional Attachment-(1)-16072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form DIR-12-06112018_signed
Form DIR-11-30032018_signed
Proof of dispatch-30032018
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Optional Attachment-(2)-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
