Company Information
CIN
Status
Date of Incorporation
03 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Past Directors
Avleen Kaur Chadha
Additional Director
over 11 years ago
over 11 years ago
Gursimran Singh Chadha
Director
almost 19 years ago
almost 19 years ago
Sarabjit Singh Chadha
Director
over 30 years ago
over 30 years ago
Saranjit Singh Chadha
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 14] All Kinds Of Gold, Silver & Diamond Jewelleries 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
06 June 2002
Indian Overseas Bank
1 Crore
06 June 2002
Indian Overseas Bank
0
06 June 2002
Indian Overseas Bank
0
06 June 2002
Indian Overseas Bank
0
06 June 2002
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28032017
Form CHG-4-28032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
Optional Attachment-(1)-14092016
List of share holders, debenture holders;-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed
Form MGT-14-07092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
Form MGT-7-031215.OCT
Resignation Letter-011215.PDF
Form ADT-3-011215.PDF
Form AOC-4-221115.OCT
Optional Attachment 1-211115.PDF
Copy Of Financial Statements as per section 134-211115.PDF
Directors- report as per section 134-3--211115.PDF
Form ADT-1-211015.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Optional Attachment 1-201114.PDF
Frm23ACA-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-260914.OCT
